0xcac31a5763c00db35bbacac317855a0a0181badf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	9
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	7
3	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	7
4	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	6
5	0xf737a1a8c11b272ce69fd6ee668bbc7fec3bb5ba TransparentUpgradeableProxy Delete label?	5
6	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
10	0x533c20e3b0465a53cc1489414b6c79ee693ff887	2
11	0x533ce07bdb1e0c9e390564916eff4b87b03ff887	2
12	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	2
13	0x04b9b6a1c41d1a7c98e5d2523460c39f4757e9a8	2
14	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?	1
15	0x3ad07b3b13a171c80f9039adaa997604c681135d	1
16	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
19	0x23308370446749dda13af30b86a86d6c1fcc33b3	1
20	0xc25303486eb9c5f95578cc49382daca24e3d4988	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x60fcdb5755513f6a46cbfc8c975a8db5f6a2cddd	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x4258c3834afd212cbb822c7b92d2fca777843424	1
25	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9d61016e21173f3e3800806048dc7485e2ff887	12
2	0x533ce07bdb1e0c9e390564916eff4b87b03ff887	10
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	9
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	7
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
7	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	6
8	0x8e1a8a241353cb7d5f7480f0f4821689204b6df8	6
9	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	6
10	0x8e1576b83377748ccf6e05c14375053886646df8	4
11	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	4
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x1a172a19348887df3c05c7fd6d15826fb183c029	4
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
16	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
17	0x60fb0a0b12f081014233b9042c1721685ae2cddd	2
18	0x1a13980dd7a20b3b390d3b5740611b9b0da3c029	1
19	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	1
20	0x8e156553d532397431f6659e1dc7ffe96a496df8	1
21	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	1
22	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
23	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x4a8036efa1307f1ca82d932c0895faa18db0c9ee	1
25	0x1af6c0a9c71af00b36fb7d3e88b13dcad8a3c029	1