0xe87ed6dd514a29bc96fd5d5a7bd2ac1c496afe04

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	125
2	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	42
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0x77924185cf0cbb2ae0b746a0086a065d6875b0a5	18
5	0x0cea0ddba8f9ac79229c5ee15e536813f9483fad	16
6	0x0cea85b5d5193c72041a59914a7b4c2da0212fad	16
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	16
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	11
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
12	0xdd0f28e19c1780eb6396170735d45153d261490d MetaMorpho Delete label? Morpho Delete label?	10
13	0xd5257ef70056af5f0a22d2e81428c8237a6b2cc0	9
14	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	8
15	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	8
16	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	7
17	0xf3a7456a52f58635d015e8547415a9783a982dd5	7
18	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	7
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
20	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?	6
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
22	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	5
23	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	5
24	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	5
25	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd52727edd9f24a7562d549b2ce6df8b4ac592cc0	92
2	0xd525ee3279af80c1b3027834728ef7fe69852cc0	89
3	0xd5257ef70056af5f0a22d2e81428c8237a6b2cc0	61
4	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	47
5	0xf3a7bf6dcb2ecc590684a09c8d6adf8fdb982dd5	28
6	0xd525fe24804d8067dfc22138af147d2368592cc0 FalconX Deposit Delete label?	27
7	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	26
8	0xf3a70c59cbdf31fb201065089759f733b2fe2dd5	24
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	24
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	22
11	0xf3a79be0e6de213d5cb620491448e22edc0e2dd5	20
12	0x769e35fee3c938d1adae902385e05f79e94e6a60	20
13	0xd5256ffc7f257591397677286e6bebf211cc2cc0	20
14	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	19
15	0x77924185cf0cbb2ae0b746a0086a065d6875b0a5	18
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
17	0x5fefa88f81cf8e5c130a8d85311e6d4dbb982dd5	16
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
19	0x76965716a7637e9a4457016ffe647e9e334e6a60	15
20	0x7696553a2a596861ea9d2ddf50c00e0c0c416a60	15
21	0x769e493c7a0eb9ed204f7e151a4018f677416a60	13
22	0x02a8767e0010a9e059f0194de33a851a43200dad	12
23	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	12
24	0x769e4e225da686986d8ddc8bcd4fa8d3bf046a60 Gate Deposit Delete label?	11
25	0x3ea78ac9769b199b3e961e41b35e495b04036b5a	10