0xf0e194a930199caf593dbb45231f890894bc5d7d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
3	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	7
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0xd63e8ba4d1f02e2b76c922b9d99169853fe1c792	3
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
9	0xd63e36e0187a22896d5d3cf10da782b9ce51c792	2
10	0xe81d6fce840ab873c7bccb6c2ab15e4b6daf92c7	2
11	0x113ecd438bff3e63a95b0b9d18c38bbf066db5a0	2
12	0x82fdeda2e3f5847d9bb3b0b99fb71bee732411ae	2
13	0xa354f35829ae975e850e23e9615b11da1b3dc4de	2
14	0x2cf6905df8f7f2376e877fcb4614656379393058	1
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
17	0x237a4d2166eb65cb3f9fabbe55ef2eb5ed56bdb9 GnosisSafeProxy Delete label?	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0x06effc048a4144e423ed15b472b42bf46624bbe2	1
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
21	0x4258c3834afd212cbb822c7b92d2fca777843424	1
22	0x12af275149eaf1e7b6a15613ce13ffa9a0f3c60e	1
23	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
24	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd63e8ea8894e56fefb51bc4b5d7b1e65e077c792	24
2	0xd630044620250aa24ff019c3c5746d19b377c792	15
3	0xd63ebebded8adc53e7bb2ede7bc220e45d49c792	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0xd63e1a170645d4ef0518860a31084135a9c6c792	7
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	6
7	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	6
8	0xdf5b50aff576c76af70f089ab36cfacb922238e7	4
9	0xd63e8ba4d1f02e2b76c922b9d99169853fe1c792	3
10	0xd63e366a0035a1fd29d1fd1dda65720f3df2c792	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xdf57e3c02b08745910e3cb122610e36a862238e7	2
15	0x0b490635766d30049cb312ca06a99029514aa58e	2
16	0xdf7bdda6dd35f90bf78bc960269311f7638538e7	2
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xaaa27b61afde3ec3a42f2984066be98040826e3e	2
19	0xc331d2022a8967a33ffa2e80bbcc16ad3f2ae571	2
20	0x4da09188ffae8ca5a5bbff055367a2361274dcdf	2
21	0x113ecd438bff3e63a95b0b9d18c38bbf066db5a0	2
22	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
23	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	2
24	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
25	0x375a7b2717994d6346e894ffd72e2d53ffd54fdf	1