0xc9b8a444249071f8b616f1ee01dc5c00118fb44f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
2	0x631433cc555c478493839205f62aaca604b780c1	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
8	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
9	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
10	0xb58440e214a64827cee0436e854a7b231a1af68b	1
11	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
14	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xeda215b7666936ded834f76f3fbc6f323295110a	1
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
20	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
23	0x460909a976629278f0acfe67bf6e45715cb404f3	1
24	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
25	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
4	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x9bf8c814356e906572f3076007ab5e907e6582a2	2
8	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	2
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x55963085f9d2f9bad903822ce623e79c8a5b805d	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
14	0x6fc388a577763ddbd86756c511d4a68c6c85af67	1
15	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	1
16	0x779b0acf842f55d835480306d750a8dd943d7d6d	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
19	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	1
20	0x9f6b7bdbe40d6ca7b8f4eafe8e2dcbaeb83cc4e5	1
21	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
22	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xbdce72bd01bf32d4f7118d0764733da289b65ef3	1