0x40152722b91c709234a27aa8326c6e3933e77bdd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	17
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	14
3	0x7b1886e49ab5433bb46f7258548092dc8cdca28b	13
4	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	10
5	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	10
6	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	8
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
10	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	4
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
13	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	2
14	0x70d52f9385f5b12f459ed81b62009bbaccf260bb	2
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
16	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
17	0x8714c280192e4af3387933e48bd38de6dd885e66	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
21	0x9bfe130526e2b153827524e363d4e11192bf5b98	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
24	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	17
2	0x7b1886e49ab5433bb46f7258548092dc8cdca28b	13
3	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	10
4	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	9
5	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	8
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
10	0xf2bf2fbb6336f549ce526ec6150bb105b1c6eafe	4
11	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	4
12	0x300b605de290696899a79ddfa3515d60e2f43b56	3
13	0x300fb9d3ace49740dd2f65a0bad83de40cf43b56	3
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
15	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	2
16	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
17	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0x30077c625bd88ba01e5d2bf1f015bae170f43b56	1
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
24	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
25	0x8714c280192e4af3387933e48bd38de6dd885e66	1