0x0c891d8c4edf975a712706f0444df285ea88c238

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	77
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	27
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
4	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?	17
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
6	0x485cacb77c47d187f06a10c695cc7a0464225b29	15
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
8	0xfbeeb170cc6bcf3424c5b78fe3db5756ff7ee671	13
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	9
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
13	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	7
14	0x485c00afee68f213fc49d62a18e106fa92875b29	6
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0x2030f3b5dfe957b80fa87336cb96292e35cd54da	4
19	0xf2139f5c8afb8a4d64084efc5532830774742830 ERC1967Proxy Delete label?	4
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
23	0x485c2e5e1121554fb4dfb8554e8f9f69e5265b29	3
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5396c0d6ad66abadf83a1e7f14f4bb2768225b29	79
2	0x4853ffa9a635411e50ea51e3a4d1f90944225b29	71
3	0x485cfc9e12396c10ca2f6dd0075f059798225b29	59
4	0x485c07e854493afc51983341396cff6b4a435b29	53
5	0xa4e482c0de3746a74590688550ae3c1690cd54da	26
6	0x485c2e5e1121554fb4dfb8554e8f9f69e5265b29	26
7	0xfbee58ff507a0a119aa4f469dc10d18f137ee671	20
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
9	0x485c00afee68f213fc49d62a18e106fa92875b29	18
10	0x485cbc1d9a60251c7dc4a56d77262b8af1365b29	14
11	0x6d35b391b76fbc69f1416dfeea82750a837ee671	13
12	0x4856ca9b1e97972416ca8d8802d9649843225b29	11
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	9
16	0xfbee2ba19a552c9ec4bbdf10f7e7e8f5b559e671	9
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	7
19	0x485c9e239aea4ae74ce6cb8edb270f5b4a0e5b29	6
20	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	6
21	0x485cfce73ffd9ea74c29cd32527622b32ac25b29	6
22	0x6f69728a31d948a2af07653b356caf12e8b6bd68	5
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	4
25	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4