0xe7677782af5acfb2ea2a103570fd5af197cf477b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	44
2	0x962002aaae66d2f9e6a8b73193d64fce13cb68dc	23
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
4	0x540caccf10bfdb4452a532f419057a6016b5901e	19
5	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	17
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
7	0xb47f2e40da0e388e1a8776334ec72924541cb268	15
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	7
11	0x4ea7b0ae377373aacc748523121dc5f727f93343	6
12	0xa92509c766da95468fd88163e36045c582817578	6
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
15	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
16	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	5
17	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	4
18	0x8b743eea94836561283e96c7c51dd6f29b7fb59d	4
19	0xce2c0d76709bc7d5eeccd29972d67e228f6945a2	4
20	0xa925ca32151c90f0d5f1c5afa7d988e3bf1f7578	4
21	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	4
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x4213eb8296574568fbbe6e9b8799bce154d729b9	3
24	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	3
25	0xa925443a68e5ccacbcc0203d589289c5c4587578	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9254d6a2421b7767d7ca0f19954b17f7e1f7578	87
2	0xa92509c766da95468fd88163e36045c582817578	71
3	0xa9257e132f233c7d40ec728eb5f45af4791f7578	38
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x61abab9209ce615f52dddf3bdd311de8091f7578	14
6	0x962002aaae66d2f9e6a8b73193d64fce13cb68dc	13
7	0xa925443a68e5ccacbcc0203d589289c5c4587578	12
8	0xb727a0f1b6300390929933ff8ae657b3833617b7	11
9	0x17116b09855ea6e987fbbdd02ccd7eace4d69fc0	10
10	0x46ca3160b2967c8f4da6f4fa4bb95b8f357395f9	10
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
12	0x540caccf10bfdb4452a532f419057a6016b5901e	9
13	0x73703dd983eafd9d476a76fa68ecb33d852b5340	8
14	0x4ea7b0ae377373aacc748523121dc5f727f93343	7
15	0xce2c0d76709bc7d5eeccd29972d67e228f6945a2	6
16	0x5f11a4fc445b17e06adb3c680036da433cf6d7a2	6
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
18	0xa923a6adcffed209ced572b8b4ea5cb6dc1f7578	5
19	0x8b74eb546721b2d2b592cf32d6265ddb8a8ab59d	5
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
22	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	5
23	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	5
24	0x28b6e19097333656eff6842839b37c9d1a96899d	4
25	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4