0xbfb7e80dce1808828a856a0f3af04f845a546c07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	41
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	39
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	39
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	33
5	0x7f63306a62c345365881e0fff85cb2c8baaa13d5 Uniswap Delete label? XOR 2 Delete label?	13
6	0xd2b37ade14708bf18904047b1e31f8166d39612b	11
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	8
8	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	8
9	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	7
10	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	7
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
12	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	5
14	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
15	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	4
16	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
18	0x2905d7e4d048d29954f81b02171dd313f457a4a4	3
19	0xbd25f1cc84d30ce373ce3411f6270be597f91401 stakingManager (Proxy) Delete label?	3
20	0x8ffddc511c0a33b8175292acdd1db0a6302edc92	3
21	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	3
22	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	2
23	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
24	0x68dd3780ef4ecb6129f10d9c66b92294546ba712	2
25	0x06ca0b891d5aedc3cf7fde206b3b403d6665f513	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	22
2	0x6230c47c827d405fb46c0de7b26ce8c99dd033aa	20
3	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	16
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	16
5	0x8192128df845469d3f4bb6acfeea057dbe34f4fc	13
6	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	11
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	10
8	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	9
9	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x9a9dad1a90a0779337ec23bf3b10a9035cf48ae5	7
11	0x0c5641b25ac3f232efde429b2849edc04ec44550	6
12	0xd2b37ade14708bf18904047b1e31f8166d39612b	5
13	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	5
14	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0x3c6520118f8c53e1aa512036112a331414528b8b	4
16	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	4
17	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	4
18	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	4
19	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
20	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	3
21	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	3
22	0x2905d7e4d048d29954f81b02171dd313f457a4a4	3
23	0x6c3525e99a514cc01888065da6e65f0b049c718d	3
24	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
25	0xc43ab68d44831ca4317be9213cbea864b730d21f	3