0xbede8d0c47f5db71032cae544f5dd72293bee962

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	19
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
4	0xe5932e168a47b791fd97d75f438d155856eac0f3	15
5	0xb18a6039eb69fca873471394e21ae732ec2d74ae	11
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
7	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	7
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
9	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	6
13	0x7714b43808343a767e149fe5548ee8c8e46f5bd2	4
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
15	0x3a5ef7cdf720f4584edfd366f4c537efbbba28c6	4
16	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	3
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
24	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	3
25	0x1230b07b166df998b650b615ab4ccfd74026ee7f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe41cdb72726abfe466adfa243b97105b161fc8b9	24
2	0x2dc9453c993c62ba0a1311d135222f2a8bcee4ad	14
3	0x7e70cbdcceaa248b281f563695f25aced8762afb	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x6e29e9790cc23cda451ee72036aa8062b805b4bc	7
6	0xe41cdb72cfe051f4b11d9c32a1c2bf1c111fc8b9	7
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
8	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
10	0xcdef9f413dfdc4142d0742e782bef7844f84d81f	5
11	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xde26d72fcf376a8a98560c8d57b1465715037851	4
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xdb9cd2f59b930ce823d8b071ba8f2174b59194b5	3
16	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	3
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
18	0x1230b07b166df998b650b615ab4ccfd74026ee7f	3
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
20	0x4120854ea843b152c3b54833da408d094a92812d	3
21	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	3
22	0x31420309e38a852e96910ce398ebb3a78f65ec35	3
23	0x3a5ef7cdf720f4584edfd366f4c537efbbba28c6	3
24	0x09b4219e4e69e781688c8689461d8a6d2e67936b	3
25	0x7714b43808343a767e149fe5548ee8c8e46f5bd2	3