0xf43796a0228f45f9e473e783d71aaa0d5a88e4de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	50
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	33
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	17
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
6	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	13
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	10
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	7
11	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	7
12	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	6
13	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
15	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	5
17	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
18	0x7df760df6342ba23efe469c3a4bf4c4b4b83cc7f	5
19	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0xc98b3b8c7cc0d7d925d1a407347b845d9f001391 ORBS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x0cb5cac087870bdd4db7023191525151f7988dc5	3
22	0x0b1d8faff1fe1ead5ab05729b0739d758ed26024	3
23	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	3
24	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	3
25	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	49
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	35
4	0x0dae53d350cf2e459de4cf8c8149cf79c19cdc1f	16
5	0x0da7b9f23d34ccc9d86259ac95156fad239cdc1f	16
6	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	8
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x9754d5e5ea788c62f11d34a818aeae927aeac84c	7
13	0xe511ee07c8e7e20e307adc1fea402f590b575d42 UniswapV2Pair Delete label?	7
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
15	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	4
17	0xa8376f53391a041c8236a232f7f019ea76eed86d	4
18	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	3
19	0x1a22c1886196101babcac1bf4223294ab04c1d66	3
20	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x961ec3bb28c9e98a040c4bded38917aa96b791be Uniswap Delete label? V3 Pool Delete label?	3
23	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
24	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
25	0x0b137bf9b4f3ecac26565a7aaceb20dc7e4ba0b3	2