0xee9c06246bd03a5e8df61ef46ec12f40c304c64d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0x25d95b85c4f4832fb1091f653911c3a77e55adcd	9
3	0xb6380f96485ce9fecd576933a7764ff034a1c0e6	9
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
5	0x7a9a0d2ae824ba57a5fe7dabaf7e6846021d4e8e	6
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
7	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	5
8	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xa1992139fb9d37b2ab078c2e7556e2d961f57848	4
12	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xe897b204724507573b87d7a6c1e822382bf33a86	3
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
19	0x2ac34f8327aced80cfc04085972ee06be72a45bb	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x40e8cb3440c0b05eb20522d1f63397e5b36efcf2	2
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
24	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x314022e24ced941781dc295682634b37bd0d9cfc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	23
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
5	0x314022e24ced941781dc295682634b37bd0d9cfc	8
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x82e20c92194771dbefb1d0a4ed932462e425cb0f	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xb6380f96485ce9fecd576933a7764ff034a1c0e6	4
11	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	4
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
14	0x47c844b9bdab8dc4161b43b311dab3b6909185f6	3
15	0xa1992139fb9d37b2ab078c2e7556e2d961f57848	3
16	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	3
17	0xbf452277b8af4084fb8a0472ec808f2ded51f1c1	3
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
19	0xc04744ab87a4c37afd91680ef280b96ee21a026e	3
20	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x44437eec406a881282bc5d27df4070419f9847e9	2
23	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2