0xd3abb9c2d809e95bc003f0eb7e6d3d5c358c91ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	39
2	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	30
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
4	0x2ba8166a1623ecf4e5a1818152362b3753a4ca35	19
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	15
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	13
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
8	0x476b4b5bdc6257633bbc45e84171b674bf2966e0	11
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	10
10	0x476bd6b16b8c36e46556d77372fc2640deb766e0	7
11	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?	7
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
14	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
15	0x1011e0a73741d7f390a16aacb49bd4dc86c94a21	3
16	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	3
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
18	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	2
25	0x476b8d6fd5783fa3a544c3ce9e3e2ef1446066e0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1013755eb83692ed36bde909036b3a8dbd754a21	72
2	0xa4e82d20c77de3b44d9fc3ca8d091ab9fb754a21	67
3	0xae6b52a0f6f31e55161422d45a01ea7968e8ed4a	40
4	0x476e585706a4aac6d65306dab5450439882966e0	37
5	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	36
6	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	20
7	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	16
8	0x1011f1e4a2064f862485a1a7fdeba44d9b754a21	15
9	0x476bbd48ce1e38142eea7672e3cd7bb2dd1266e0	13
10	0x476b4b5bdc6257633bbc45e84171b674bf2966e0	12
11	0x101122c4f30e8a312657590d6fbe153697644a21	12
12	0x476b9df42a1bc97494a9f1f0e677b0fc276166e0	10
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0x5205e516e6a921787669adfccc6838f87e69cc8f	10
15	0x476b7900c1d5198bf6d383281c3b4ad86e8166e0	9
16	0x520e17ce8afe38c0814db14f62f86c1601fecc8f	9
17	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	9
18	0x7dd57aa94304bc9157ad615a2804e5ff79ba25ce	8
19	0x476b5d48fbfb09734d59f91a95e184e7e3cb66e0	7
20	0x10119d6e68d41d1060a1ab3742900f2be9a54a21	7
21	0x1011582bba59374ee7d9424aa9e973cf94094a21	7
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
23	0x1011e8c67bf7f89b1cba638087868c2dea3f4a21	6
24	0x4a3088fc672bb6139324e408ec1c4428b3f166f7	6
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6