0xde71b7f00da0048ce133de8d095b8c27052ce035

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
2	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
3	0x5c985e89dde482efe97ea9f1950ad149eb73829b	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
7	0x05cf5554af6672d4ed198d0f96ae5addf86b4569	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0x9fe7dbfe17516b13a25faa40db1c521096835710	4
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
13	0x279ba98e72f5bea8eda92f1bf0a449c32b7c420f Uniswap V2 Delete label?	3
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
16	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	2
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
18	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	2
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0x05c2a218801d3dbcde84f8159e2b47528f7f4569	1
23	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	1
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff105ab78f5c457daf9d3f2c83287ca6ed272178	7
2	0xc017a95f87c2d995959c77c537934bceffe0293d	5
3	0x05c23b82309e6204f79058ed60545ce8fe6b4569	4
4	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
5	0x42a5029a11fd6ab0baab2366eecc90a7412bd6db	3
6	0x42a721dda7f06a4692cd2961ff1e62bc08ebd6db	3
7	0x3e0e5936573a818797b3d72693b9d5bbcaf8b4c9	3
8	0x27af2db57df615a2a0d93fe0ee73b0911df57b4d	2
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
10	0xff14448fea5d5c18045f01f1e5ef509efb172178	2
11	0x842293fa6ee0642bf61ebf8310e7e546039ba7f4 Uniswap Delete label? V3 Pool Delete label?	2
12	0x28195fc46f77533bdb06d4e5f4f2536edd5efb99	1
13	0x28152e3758c1e55447ee6950aed378ec415efb99	1
14	0x2819b141187a864ccad02bb8f5334d7ace8afb99	1
15	0x281204bb45adf3e31f47ba80c99b2ee13e5efb99	1
16	0x05c7b5c937b9c144fb8a77d4d7567ef24b6b4569	1
17	0x05c2a218801d3dbcde84f8159e2b47528f7f4569	1
18	0x42a5bc205df0a41c5bf4ec2bcee2c49c64fbd6db	1
19	0x3e0c33a45a3605b45c8c435f7266d5fdf828b4c9	1
20	0x27ae1de79c48a6e9ddacef7de80aaf9639f57b4d	1
21	0x05c2d6c9a6d214ba695cd9c0638a11c2e5254569	1
22	0x3e0a1ee978abe942d39d913b656fe6fd6c78b4c9	1
23	0x42a690fec4d21ae84e83f3679fb7476378fbd6db	1
24	0x3903510fc053911c30e58b2eff79db71c3577ebc	1
25	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1