0xdb5f9b2869cec66382790cfe883fbbfa8a1f6b27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
2	0x5964456c99bee03b64d688e690992830d2de84d9	8
3	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	7
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
5	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
6	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	3
7	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	2
8	0x1ccfc496dd05cbcf1118b1b9ee4e63bf14cc13f1	2
9	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
15	0xae4485707b90152ef8ddd1c46b8c833772e799a7	1
16	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
17	0xc5bf10fd721f7078b1715597c4fdbb3018c45e05	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	1
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
21	0x13c2ef42292b787c70ac57e26816c4e9295b2ecf	1
22	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
23	0x29c7dd6282a9d681249ba4477a55a6e7b73e88c4	1
24	0x3274ae9f94ec2dab27c9d2f8764bbf1e3d988284	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x13caef8e6daa016dfef36090eba9c3bf042d2ecf	6
3	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	3
4	0xd0101a390f2ff0f04d6488b1947e47885e18ac72	3
5	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
8	0x13c2aac8144a347598d0c386e4c975093ec92ecf	2
9	0xd0112e1323d1f8b34300446f57b2313962b8ac72	2
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0x13c20399f8f5087361f44cf3d3f1dafd99832ecf	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
14	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	2
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7a3169307ac0d03a41bcb8f2ceb6c92de3c33ff3	1
17	0x7a336995a616fe8189822d2c75c9defb5bc33ff3	1
18	0x907510230e25273c4536dde66ed3fffdb202cd43	1
19	0x9409280dc1e6d33ab7a8c6ec03e5763fb61772b5	1
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
23	0xd0108863b4c2d6ea668d6922768232586b87ac72	1
24	0xd011fbc7986da16bcd4d6ecfa714639dbe95ac72	1
25	0xd012cff30782b6179f8456af6f6d05385818ac72	1