0xe520d9514a85d28fdcffc5092b58afdf64e8fbb4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	89
2	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	78
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	72
4	0xe5538bfccba7456a66d4c5f9019988c1e5f09e91	68
5	0xdb5dacb1dfbe16326c3656a88017f0cb4ece0977	60
6	0x0597c60bd1230a040953cb1c54d0e854cd522932	57
7	0x6c6f25c37db5620389e02b78ef4664874b69539c	54
8	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	44
9	0xc5888f8d3663a6c27e4a2767a20c0cf347b2bb0e	38
10	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
11	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	16
12	0xeed247ba513a8d6f78be9318399f5ed1a4808f8e	16
13	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
15	0x242f91207184fcc220bea3c9e5f22b6d80f3fac5	12
16	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	12
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	12
18	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	11
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
21	0x84446698694b348eaece187b55df06ab4ce72b35 DefaultPool (Proxy) Delete label? Gravita Delete label?	9
22	0x8c270f234cdcbd30d281799b584db3d0789e1317 dumponmebro.eth Delete label?	7
23	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	7
24	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	7
25	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f9c311ce51a4d6e65a4f3344a9e9f37b2c9dca9	169
2	0x6c6f25c37db5620389e02b78ef4664874b69539c	94
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	92
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	77
5	0xe5538bfccba7456a66d4c5f9019988c1e5f09e91	53
6	0x0597c60bd1230a040953cb1c54d0e854cd522932	53
7	0xc5888f8d3663a6c27e4a2767a20c0cf347b2bb0e	44
8	0x84446698694b348eaece187b55df06ab4ce72b35 DefaultPool (Proxy) Delete label? Gravita Delete label?	32
9	0x2f9cfa35d6d695a2b87bf3bcf9c02ff6ec7cdca9	28
10	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	22
12	0x021a4e8adce1dd0cfac1d8561005c1e1ffc55608	21
13	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	19
14	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	18
15	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	17
16	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	15
17	0x242f91207184fcc220bea3c9e5f22b6d80f3fac5	15
18	0x4330976b33b66721116cd6ad47e08526b60a4ccb	15
19	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	11
20	0x068485a0f964b4c3d395059a19a05a8741c48b4e Tender Fi Delete label? tUSDC Delete label?	11
21	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	8
22	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	7
23	0x95e2769aca43a1d4febcfa153022259fc1e49548 1inch Delete label?	5
24	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	5
25	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5