0xdf21f94d80c17a59e2f0a7479e6e2c966f396996

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	28
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0x19196685eada8ab6da3a3fa6d7dd625a3630c934	20
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
5	0x8a00826a8c0e30dc90b80f28c5b8667b5e748e7f	8
6	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	7
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	7
9	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	6
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
11	0x8a00d603f5be36fc9d38f84a086a0cc8510e8e7f	6
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	6
13	0x68360457a590318778fc346cde64e327dc6a5c0a	6
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
15	0xc3d56c8d2fb38a23b918a78b7f8c4d324646cd6f	5
16	0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1 Onebit Delete label?	4
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
19	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	3
20	0x2fd0f49dcd457818dd38de54dcb4cc26ebfe4b43	3
21	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
22	0x01fe92bac248edec430af293271c6ec9cb6bb79f	2
23	0x8a008eadd8992308e2ce7cf4458e5ee833b48e7f	2
24	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	2
25	0x8a007d8e5d70c833b260f36277f62a5387278e7f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
2	0x19196685eada8ab6da3a3fa6d7dd625a3630c934	25
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	23
4	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	15
5	0x8a07e7ad2ca8cd6e7e29b7433011e2cc88b48e7f	12
6	0x702bbf9e7fa26b242bcd99ea86eece9ab290b38b	11
7	0x8a00f113f39014330c4bc313a41f80110b0c8e7f	11
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
11	0x8a00a9fb9b14388471a1d290600aaa32e0578e7f	7
12	0x68360457a590318778fc346cde64e327dc6a5c0a	7
13	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	6
14	0x2fd0f49dcd457818dd38de54dcb4cc26ebfe4b43	6
15	0x4823d4259b1b53945b04c3da7afd33d23822151a	6
16	0x8a00826a8c0e30dc90b80f28c5b8667b5e748e7f	5
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x70292a41c2622dfbbe8e4a726ba2d89f4551b38b	5
20	0x8a00d603f5be36fc9d38f84a086a0cc8510e8e7f	5
21	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	5
22	0x2fd64787261991b6c3786ddb391935c768fe4b43	4
23	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
24	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	3
25	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3