0x3293a6dbd1c9a5c3dc578a69d62bd1f6f386e292

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	79
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	24
3	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	20
4	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	20
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
7	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	4
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
9	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	2
10	0x10ee5304f0e9a5e034f958a26a1f5fcff243ff6f	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
13	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1
14	0x22e818dd1aa7060580606abdaeffb46938038449	1
15	0xd0d87996796a900befebd9dc31d05323fc174d4f	1
16	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	1
17	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	197
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
3	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
4	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	6
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
8	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
11	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
12	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
14	0x136464bebd09df1493b3360ab2410a7c7c7864a1	1
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1