0xc1da60cdf769938e5d2b7f17c673286d79aa6755

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x30296ea311779740ec158ff8c9e3a8c0217f8113	2
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
6	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	2
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
8	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
9	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
10	0x58d529490ae5eeaa92e8a5ccaf0f8b080a2f5974	1
11	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x6d84438d16073d74b5699474cf5cdae5850c0b17	1
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
21	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	1
22	0x93fe7ac7c35ca19e06246a9ca9afc897bc11e8d7	1
23	0x93febeccd4af943acb6cd6b4b1de14cb09aae8d7	1
24	0x93fed4d696f543d407bcbff010b81af17a2be8d7	1
25	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	3
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
4	0x93fe7ac7c35ca19e06246a9ca9afc897bc11e8d7	2
5	0x93fe7d6912c7c8f422909e1e9b3068b660ade8d7	2
6	0x93fe0e86a771ece572ba5ca702f53445eddde8d7	2
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
8	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	2
9	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	2
10	0x93fe94060bce8c813fbdad27b678fd67502de8d7	2
11	0x93fe59fa67f47d9d63488ec60d2474553649e8d7	2
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
13	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xc36eee9fdf8e31fb5a5f2ab341484cbdeb5aa1cf	1
16	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
17	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
18	0x231b7589426ffe1b75405526fc32ac09d44364c4	1
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	1
24	0x93c3516447e1c298df99fa7cb2e9b9dd9ddde8d7	1
25	0x93f5aab9eb0daae80b10dc93c8af798a8cdde8d7	1