0x20428dda5503648265463d27986b3a0a9339b8fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87781933fca8889303df9283e037008875056e26	9
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
4	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
7	0x39dd963ad091d1e41139635a01732d0075e6a5a1	1
8	0x421b22e8d45d2d184c6ad8386359c14f9fe53015	1
9	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	1
10	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
11	0x8778ab803ba73bcebf19aa45db266ddc71596e26	1
12	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	1
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
14	0xc18744b62936d9ffa9bed6a8a599545e11749263	1
15	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
17	0xe00c629afaccb0510995a2b95560e446a24c85b9 ERC1967Proxy Delete label? OmniBridge (Proxy) Delete label?	1
18	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
19	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xeedc0377846989c8af3502011be44cdaa05cc2a5	1
21	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	1
22	0xf4b30720ea1218d724cc3a705fd9601d11a2a447	1
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0d31956425d300d7085869ea60a652db8e96c88d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x877a57fca17af28a77e8d58f2529692cbc056e26	12
2	0x87781933fca8889303df9283e037008875056e26	6
3	0x87786f69ba3026c9ef2a235c44ce353aa2ac6e26	5
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
5	0x39dd963ad091d1e41139635a01732d0075e6a5a1	3
6	0x8778411d50a8eb2bd0236bfc86e415de4a896e26	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x877815bcc318091eb362ce05b454b3eb1e116e26	2
9	0x649e14b78ba8b5860f0fd5e17a526fb070085354 Uniswap Delete label? V3 Pool Delete label?	1
10	0x7e3de19f01cca63953355126ca3b2071968b8d59 MEV Bot Delete label?	1
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
12	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
14	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x8778836b9aa62cc6972df51df6ba6b254a116e26	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
20	0xc18744b62936d9ffa9bed6a8a599545e11749263	1
21	0xc4ea3434d9aaba8ebaf05f9ae4fc4cc3e8cd4777	1
22	0xc4eaea0286775d241e3bc91dae0fcf09526d4777	1
23	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
25	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1