0xe9ffb8b5b57de88cd4be65768305cd3c75d35e4d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	225
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	50
3	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
4	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	10
7	0xabd75efb1aa2603ac1965d582131e82232da9aa3	8
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
9	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	8
10	0xc174f30ce4ebc938d567b5273c4301e7324191bb UniswapV2Pair Delete label?	7
11	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
12	0x4add88166c8478594f33d51aeb81c9a3b8501c8d	7
13	0xc777b59e2266b4a5390e6cbd8f7b357476bd20d5	6
14	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0x4e4f462b8175475f676e484cccb221ea5b222591	5
17	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
18	0xd4c19e6caf704e47022a7cc30638596a5d46a734	5
19	0xfa0ba2d64813016492522ae91bbe1443f7d436c1 UniswapV2Pair Delete label?	4
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	3
22	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	3
23	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	137
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	49
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	45
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	39
6	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0xf46dad9ebd66200dcca3b49a4cb0088a2306cf45 Uniswap Delete label? V3 Pool Delete label?	7
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7
12	0x6d95d132a36901204f7e3375c715e9cbabd6d1b6	4
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
14	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xacfc50ec5fe0fd039e83380b8ab343b77a49704f	3
16	0xb3a45d91430647b980251f55825e0e8f6f035601	3
17	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xde6e5c7f0325ccd569ab79d4469474b6005f6d39	3
19	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	3
20	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
21	0xc174f30ce4ebc938d567b5273c4301e7324191bb UniswapV2Pair Delete label?	2
22	0x4cd045fe60e5b61befa95cc98ad36efd20747faa	2
23	0x89d75f0920b001b5ebcd20ac2d1ec3dfc93271f1 CERE 18 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Cere Network (Cere)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
24	0x4495fe3e57f5c7b46e5527162efd15a7606f35d8 Uniswap Delete label? V3 Pool Delete label?	2
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2