0x0f57d849d6293500800a56aeb46b62dad4e51d49

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	87
2	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	46
3	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
4	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	16
5	0x2905d7e4d048d29954f81b02171dd313f457a4a4	14
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
7	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	11
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
12	0x4b0aaf3ebb163dd45f663b38b6d93f6093ebc2d3 Uniswap Delete label? V3 Pool Delete label?	5
13	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	5
14	0xc51675ce84d1db0db4a44f2e1025d7c261d72458	5
15	0xe89aab725a2b2c0656248dcccc894a04661be55a	5
16	0x896d9b9eee18f6c88c5575b78247834029375575	4
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
19	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
20	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
22	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
23	0xbba02dc41cb65212f23bd07a2bfeb01b8329d668	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97ceb083f62faba7848cabf706b4a63c7576a702	105
2	0x97ce10a7ae2341605b10671c7ece1f96fe1ca702 BingX Deposit Delete label?	59
3	0x97ce6f02c64b47121c6ebe73cf9e371ddac4a702	47
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	22
5	0x97ce73cc11a01da4c8253e20eaad208e1736a702	21
6	0x1474bbe6b856bedadd6da9e57794772b2fe90f49	16
7	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	11
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
10	0xc51675ce84d1db0db4a44f2e1025d7c261d72458	9
11	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	9
12	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	7
13	0xc0cf0f380ddb44dbcaf19a86d094c8bba3efa04a Uniswap Delete label? V3 Pool Delete label?	7
14	0x97ce669fda586ca7e250a688acfac6d979eda702	7
15	0x378c0d8f3662aa49f7d9e2e8150c5d5c41c2f5e3 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Wrapped Iron (Wiron)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
16	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0xe89aab725a2b2c0656248dcccc894a04661be55a	5
18	0xc51667e344177ac30dc28519fadb91d5e5d72458 BingX Deposit Delete label?	5
19	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
20	0xc5161761525a19ee868da5792542d6fb6eba2458	4
21	0x97c99462568a352c3577e9d5612c7b954e5aa702	4
22	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	4
23	0x2905d7e4d048d29954f81b02171dd313f457a4a4	4
24	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
25	0x52414c8b908e9a75c3c8704b2ae5e39ab7156c05 UniswapV3Pool Delete label?	4