0xfb2949675e49da087c6655ecb7477d94961f5a71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	47
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	38
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	29
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
6	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	13
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	10
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
17	0x69b6b8eeab5d400fe2f3caa522f005e808755335	5
18	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	5
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
23	0x69b621859b79cefe1641919cf4dadb29472b5335	3
24	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	97
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	47
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	29
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
5	0x8571c129f335832f6bbc76d49414ad2b8371a422	15
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	13
7	0xdde0fddf9f8745583bb9c2d3a2b28a662e6aeb01	10
8	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	9
9	0x69ba9c452cbd5548d1b92f10691dbad4a1e55335	9
10	0xdde00fbbbb905fa2aa790b30fce29d3d0891eb01	9
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
12	0xe29dc8496f5f417a1d43d9e3345c65a937c44aeb	7
13	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	7
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0xdde0adb3b2c5320ff3e6e88efb654e6d7b6aeb01	6
17	0xe29187e2d41976556b7f55cdeb4cdc50db424aeb	6
18	0xf34b87a5494566b0c3db73b9acf0c7c206d66386	5
19	0xdde0322eb219c9a085b7497d53cb65c119d9eb01	5
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
21	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	4
22	0xe29df66cc71c09873c3cfb179ec284777ccc4aeb	4
23	0x69b6c13c8a417ed893c0c8d997c9d44fbc505335	4
24	0xb94caf5328e92ed8d4c0b72116f3364730e3d529	4
25	0x69b65515608ec8fbf9be732c923d41a7bb675335	4