0xd99f0c90bfdedd5bde0193b887c271c5458355cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	35
2	0x28e395a54a64284dba39652921cd99924f4e3797	24
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	22
4	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	16
5	0xe93e052ae72b2b4958c9ca51b41c31e4089bda52	8
6	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	8
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
8	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	7
9	0x0967e1753c1565ee76284c23856538428e574417	6
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
11	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	5
12	0x7059010320d07a47d2ad54db88bb89ea644c3e6f	4
13	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
14	0x42d403ab9b0603442ac991c0cfe124105dde0811	3
15	0x248dad559fa46087b320a6b0bccc114b2677d284	3
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
17	0x0086fe808e6eed3a3251428f342ff42a0b5d953b	3
18	0xa9f6d5cf5cb8a37ad036f89b2a286ee809138651	3
19	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
21	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?	2
22	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x4de01f8b87683d22216f412359c29de634a77367	2
24	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
25	0x3c19d9f2df0e25c077a637692da2337d51daf8b7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	16
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xcf53c7fd5c8bcffc0aab241d6be3f711a08dbede	8
4	0x096591ed6a959ea1576d85b5f61b55cc1fc94417	8
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	7
6	0x9cbc6bb363a12d609579a9490e3700592fb986d3	7
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
8	0x66db28eb830982c586b021312a41f94aff2bfdb6	6
9	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
10	0xdd07d62d72c8d7755beeef2c83d2e601afa59a24	5
11	0xc46963a9eaf81f5beb0b11413687f87a874e2d13	5
12	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
13	0xd0b90cbb64fd287cc849eeb9631a80bee9073d7c	4
14	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	4
15	0xe9a88e56288e3714f3b1cac2361f6260c49f11d9	3
16	0xe532b04d2f2e921dfec69e132e9214d2f82df304	3
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x309c0d94c82862c422ed5f4d4286b8ae0c60518b	3
19	0x66d9d7505a3bd47025e6e55f14cf80253b59fdb6	3
20	0x0967e1753c1565ee76284c23856538428e574417	3
21	0x19ae49b9f38dd836317363839a5f6bfbfa7e319a	2
22	0x93d48c29e904b74d12d2866271b9638e24b980fe	2
23	0x92d84c405501632b4663f0657adcaa193b3bce37	2
24	0x8e389b90e6bde07a8fc15b57e91064c9d99c90b7	2
25	0x93d43b4428c1c5db2c44e046dafa5bcca17980fe	2