0xf006f02fda01f1aceac50a9f32d24b0ddb65798c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	15
3	0x0ab8e35fd7c7aa37480a42b9fa3c735de895ee44	10
4	0x0ab81c4478887d923ed3856a0dd7bfd9b02fee44	5
5	0x0ab8416916a3de2f1f88b5eb9aca3184a05dee44	3
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
7	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
10	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
11	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?	2
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
15	0x0ab8c2e3715f04c6ac643e6672985a64dc97ee44	1
16	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
17	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
18	0x353c2e822ae8eac1142726040dd9c90f96f5d7e9	1
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
21	0x73f7d02d546025843f952a22abd92050650cc3d4	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	21
2	0x0ab81c3e59211b8b3e6cc20490cbaf79068fee44	13
3	0x0ab6453047db283979ff0cdf6cfa41eedc83ee44	13
4	0x0ab858149a19802d73396b38d1f7b0a74f83ee44 Binance Deposit Delete label?	13
5	0x0ab8e35fd7c7aa37480a42b9fa3c735de895ee44	10
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
7	0x0ab8f671dbb70ad813614f169bc42a37859dee44	6
8	0x0ab89be89c64f794c6eba1679c96aa890e94ee44	5
9	0x0ab81c4478887d923ed3856a0dd7bfd9b02fee44	5
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
11	0x0ab8336bcfdab649f9678b679b0b4dae380fee44	4
12	0x6eb46bbe1554ef946b3faf96ef9ea29504a6a19f	3
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x6eb4fb4e8dfdf2d6a2cd65ebe120ad148d9aa19f	2
16	0x0ab8ea8eeab01d87a5dfc64be966af901dc6ee44	2
17	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1
18	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
19	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xec50427e495d1b5581dfd6998b1c20422c1f5478 Proxy (EIP-1967 Transparent) Delete label?	1
22	0x0ab86170d78dd298031efba3f1a39a994cb2ee44	1
23	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
25	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1