0xdfe2b668c6d4a3fa785f86cb2c64e54e30c16cb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	19
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	18
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
8	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	7
9	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0xe466e09d643ba177fa68b65d9abaae906bf8c360	6
11	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
13	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	5
14	0x6fdf03d96c40736f787b6354aed7ca3ae8e3d372	5
15	0xac0d4c05797f25efd51b8062a6cec0f9171f22cb	5
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
18	0xa4c13470da60e81f15d304d071a9e1168605a6e0	5
19	0x37d882afebc43bb5f4c84288462710a888ef1820	5
20	0x6021444f1706f15465bee85463bcc7d7cc17fc03	5
21	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	4
22	0x102cbca736270fa849d936b7d5b7ff6afc1324e6	4
23	0xb5e25babda6a327915caf51feb34a6596fe22fdc	4
24	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xa0bf7cac9fe5bf6ee4b97bfe2d79c32fed92e091	10
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xa00235fa3d3deb66f556e6a02a103482511fc6bb	9
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
9	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	7
10	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	6
13	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	6
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
15	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	6
16	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	6
17	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	5
18	0xe466e09d643ba177fa68b65d9abaae906bf8c360	5
19	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	5
20	0xc6ed5ea207408083ed57c943feeb3793527443b5	5
21	0xa4c13470da60e81f15d304d071a9e1168605a6e0	5
22	0x2f4404c4012476929b6503e1397707480bf23b7f	5
23	0x6021444f1706f15465bee85463bcc7d7cc17fc03	5
24	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	5
25	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	5