0xe148603fd7295118340c1325f26b16d5d0b4dfd9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
2	0x2c73ef6f18b9900b40bfa09344ee164f8cbe6ebb	5
3	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
7	0xb962abd2b67e34f31871d522d6e630251eab2961	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x0c14322951fe327a9389a48ebde0dadf76ce1615	1
11	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	1
12	0x21d322e7ce6358f051d57e870562e5adfb8e021d	1
13	0x243121dfaadb15336411bfd5f4e03982667e090a	1
14	0x248dad559fa46087b320a6b0bccc114b2677d284	1
15	0x1f70ffbf03f4151839cf4a1014f6dc873df39a77	1
16	0x16615a94b1d615c7bc79da38f74b954df20263ce	1
17	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	1
18	0x2c886909d8660fbed16ceb3c6a8139b275be0ea7	1
19	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	1
20	0x29acf372359d036e1a711fe00e482d0743f09b4a	1
21	0x30c8ddc55bb6c82d4879b3232a289b9af805dc49	1
22	0x378e5e088b5ce3dd260054a5468945aafc7703ae	1
23	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
24	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
25	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
2	0x87c7d99159fa7d55bf03b72c9d9241979e8e70ff	3
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
5	0x2c71d7d815fc566f7edfb0d4cc64d83b4ebe6ebb	1
6	0x2c734e516723fd5e83bb7770ffc6803def4b6ebb	1
7	0x2c78f1caa68ad22856d9f671a11af0de284b6ebb	1
8	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	1
9	0x87224bb856a8c82e7727e05f6f45297b871a7a64	1
10	0x87246d341be37a9633072c633e40dc239d1a7a64	1
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
12	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb29b1b914f0efda5aa34910ad50fad637e722bbf	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
18	0xf2031d100ee36e25d0f3ab7550f2acbf57dfcd4f	1
19	0xf203843516df4eab4c32d12bfa4798922819cd4f	1
20	0xf203d75321256147e3ffaae73fd5a3cca23fcd4f	1
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1