0xffa9fa10cb886051252ae9bf71ba34fbd506a000

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x5a59e4e647a3acc42b01715f3a1d271c1f7e7aeb	1
11	0xa94006ab7940db64a870968cc8ca7222d50b956d	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xe8128a31c3658934e26d822e751d1be128d65e85	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0xf385cd51d468621763b066b38d32f23c5b00e0d6	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	1
19	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?	1
20	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
22	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9bae34ce47a6b1f0e8d948db4ad412ddf601fd12	6
2	0xcbeda9ae92eb822ab298fc71d0349d45a7f8d693	6
3	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	3
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
9	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	2
10	0xcd80f0b9a585f3ae4da7a05aa4f7c0efe05a2745	2
11	0x5a59e4e647a3acc42b01715f3a1d271c1f7e7aeb	1
12	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x732903970c8f768f517d2882c7e57a9bc37c2c2f	1
15	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
16	0x88e6a0c2a07c9d976850075e71f466300e3f5640	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
20	0x9baeac3019aad6c93c872c19a76178bfbad1fd12	1
21	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	1
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
23	0xaafb85ad4a412dd8adc49611496a7695a22f4aeb	1
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1