0xd9d03b75e9d4c05886e0fb114e5ac09bffdd4c64

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb5b391a64a8cc1c240e3ac077ee102d5e92eac4	20
2	0xfb5b391a107f6cefa2f7af573c9a53ef5e92eac4	4
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
6	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x4258c3834afd212cbb822c7b92d2fca777843424	1
11	0x449b11bb5d572fd7e40657e04fab7d2146614e1b	1
12	0x4b38e63f52077822c3173f08e180d2a084d3601a	1
13	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
14	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
15	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
16	0x717ca332674e97d12ed92406d74d4db244779992	1
17	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
18	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
19	0x7f7c15cf7fa7ca72888c97874ac77235a70ea574	1
20	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	1
21	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	1
23	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	1
24	0x9c9499edd0cd2dcbc3c9dd5070baf54777ad8f2c	1
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eb86eec804f21ee77038b71783ab0a24afed649	5
2	0xa3faffe97e9c197d3f821c5b9c040ebc7d3073e0	3
3	0x0259b4c24f8c1695b3c76cab4fe448d06334f69a	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x02509b94b6fce4fc4ddc894a5d37d30ab003f69a	2
7	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
9	0xf496b9dbf9414d9e7f02034f5c0f21e24154ae59	2
10	0xf496dd67732853d651ac08112aaae1e9ea54ae59	2
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa3fa6fcc4e97ab5d774ad78da1fdafbd51b673e0	2
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
15	0x025050b1ca19964f1d52885c26c13ebc1eb2f69a	2
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xa3fa58dea768f05457e9a01e157e607060af73e0	1
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xc0d3503d5bb109fe557fcb23fee16f8258d48c3b ParaswapBarterAdapter Delete label?	1
24	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
25	0xf496f6411a658f055e15a6c2db6d9aecc243ae59	1