0xcab6167a60d6851bc535301a434568380b19b2dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	22
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	22
3	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	16
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	9
7	0xabd4e5fb590aa132749bbf2a04ea57efbaac399e SimpleSettlement Delete label?	7
8	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	7
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
11	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	5
12	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
13	0xc4ba263c63cb3bf5eb9d6fdbd4d5b1f40651b50c	2
14	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0xc4b0ec7aa41c565109cc39dcab4e9fa12e0d450c	1
18	0xf867f5462b2f90fd1e146f8ae569c200b47dce58	1
19	0xd759960f7cb3f72d4d071c8b311a783073620f41	1
20	0xd7e1fda03558ac5b19798a6733ccd7acac79d753	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4b990e556dcfb7b84f79eae764a5043122ab50c	56
2	0xc4ba7f6b9e4162edb1ce84eddef227a3682ab50c	53
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	36
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	16
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	12
6	0xc4bace497c39e40b901a94956705fae92ac0b50c	11
7	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	10
8	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	9
9	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	9
10	0xc4ba7c00bf9fa49ca9ac71105e2b406d8e37b50c	5
11	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	5
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	4
14	0xc2cfc17b0e675b70965dbfed1ebb61abe55384f6	3
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
16	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xc02a8777540bb226295473fe6c638fce17b06cc2	1
18	0xc02aa2d5c67d0c47ffdada5197e37ae7166f6cc2	1
19	0xc02b452c40e645bb80845be6cd992138e2756cc2	1
20	0xc2c66123b05a1a27d83ef27f9a56ae798c5384f6	1
21	0xc2c67112a3ab92046ad4d8ce7bd4db92db8684f6	1
22	0xc4ba9b4e31232e060f8aeaccf14132708267b50c	1
23	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xd7e1fda03558ac5b19798a6733ccd7acac79d753	1
25	0xd9761aecc24ff3ed66ac8abbeb02c1118ca11989	1