0xeb2241e799d45ba33ce686c9b9d2f3be318cd88f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	35
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
3	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	5
4	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	3
6	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
7	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	2
8	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
10	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	1
15	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	1
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
19	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd0ac49b77c0d91e98ce55cdf94525a68356eff11	1
24	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1
25	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	7
3	0xda63a326d2c3c09586676a036e79af2e3c524090	6
4	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	5
5	0x77a61a51ba5732e186789e341987d7d6b413ab77	5
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
8	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	3
9	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
10	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
11	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	2
12	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
15	0x7515be43d16f871588adc135d58a9c30a71eb34f	2
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	2
18	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
19	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
20	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
21	0x32121e0d11ecc79035045bc7466ede30816c5674	1
22	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	1