0xffa0ef26915734019c6f0dd922ffa3992ac3d495

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	16
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	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
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
8	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
9	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
11	0xbef92df958ed346706464ad65e73598dd2bd26ac	1
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
13	0xdd250bce39da791f33a489f2d0d3b007e14da3c5	1
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
15	0xe669c6fe0493044d085c3cd08fb0289b53fa4449 High Transacting Delete label?	1
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
17	0xe8e1f50392bd61d0f8f48e8e7af51d3b8a52090a Few Wrapped Uniswap (FWUNI) Delete label? Ring Protocol Delete label?	1
18	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
2	0xe669c6fe0493044d085c3cd08fb0289b53fa4449 High Transacting Delete label?	3
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
6	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
9	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1