0x2530ceff321206c0331379b69d565e6d60faba8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	14
2	0xfe263102682933297cb65dc813e5193249769251	11
3	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	8
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x2068c0b13799d2812cba4348dc6e05f640ed2c6b the3antons.eth Delete label?	3
7	0x0dbbde2ceb6140c18ceaa3f724a6e315c0061034	3
8	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	2
11	0x71e5eed74c467b5a33290e11b0e458977f4c1681	2
12	0x76d4c13e6049d6a7e81981a4367c999c24870fc4	2
13	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
14	0x856d1ae37cb143078b165e449237eb25a0a57e1d	2
15	0x4df845dfebbb2815cd026586e883147152025a99	1
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x54f6dd51da74ad986e98f01fad7775c7d6c1e569	1
18	0x55b12ea10a4191e575cf94c637500d16aa49283e	1
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
20	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
21	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	1
22	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	1
23	0xf24ff0465d4d82f579d7e9dcc561b52a7f0e7280	1
24	0xf2f52d3054cc27843a085b3c0548d96ba731bc7f	1
25	0x80f3487dec9fea71d08c40e9010f04a79153e1dd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	43
2	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	33
3	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	20
4	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	16
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	14
7	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	9
8	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	8
9	0x1103fc560de8b710983e7f3ec09d587f3f848566 Proxy Delete label?	5
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	4
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
13	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
14	0xfe263102682933297cb65dc813e5193249769251	4
15	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	3
16	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
17	0x71e5eed74c467b5a33290e11b0e458977f4c1681	2
18	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
19	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
20	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xd08251c54832d29379b25ad8c43f4d8c3a0c88db	1
22	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	1
23	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	1
24	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	1
25	0xf7aca882f5863c3eba79f12cdfdbe19ef1779d8c HTX Deposit Delete label?	1