0xbac4561e106fe6b0b2cf540289b3d1da80d1fac3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	82
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	18
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	16
4	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	13
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
8	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
9	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
10	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
11	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
12	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	2
13	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	2
14	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
15	0x289f8baab9f7587214377744bcaaeb6021accf95	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
19	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
20	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
21	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
22	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
23	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
24	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	82
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	13
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	8
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
5	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	5
6	0x52e70b18d5ca0ea1f7ae60387a5a6f6c2cdf152d	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	4
9	0x83ac894cd3b79e9172c7841ff738ef6b51639351	3
10	0x9370f728c49101fdb2d63cf271cc54d47b20c56d	3
11	0x470b01402bdea91b25e8c321bcb040c1fdb3f4d0	2
12	0x9370bfe44e741e19d4a24910ce7a705b9ef6c56d	2
13	0x937109671dd66292d35ba2ba565969cd37f6c56d	2
14	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	2
15	0x63580bb91a24d5f15d11cbafd7f61173e813c846	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xfd25245060f3ca39677cfecb0384e773acd4b3eb	2
18	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
19	0x763a3271de98451bfbf2b53147b9128bb6bc9632	1
20	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
21	0x358a4999f2a06b3a670243d86c812dfae763d6ec	1
22	0x388364512b2603eb2588ea12eda201423d5f7ffe	1
23	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
24	0x51426908e591e2605583488f5c98cfc42140a190	1
25	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1