0x40a6fe68af40f0a66ed4ef944002eed821e469f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	67
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	20
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	16
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	7
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	6
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
8	0x220aaccaf8f6b331fdd2e2838a456c89afc2cfea	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
12	0x37059b87f35f2885c462b28f1f3ac0a78e6edbc4	3
13	0xeff849cee8573c59257aa67ff8ed5c5599e3496e	2
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0xeb090422f37eb30332e35855f613abad3353e006	2
17	0xaa15a1a4fd396f55229efe01cfe69a55cae2b5cd	2
18	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
20	0x27a3b8a7f68e434b6438f9a01302123c330aa3a6	1
21	0x142197e542380737024d122b291d17478d1f81d0	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x0ed868c5410794c9100414eacb8454f3f019c279	1
24	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x807a8e642810867c1bdf3cc8406399cb3ad1ac6b	335
2	0x80724537901bb63a07beddb1615dbceaadd1ac6b	255
3	0xe8c021587a773be5d6d4aa0e72305138c8245e3d	60
4	0xe8c07320b8eab43f694dd1a133f136dea3e25e3d	54
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
6	0x805bf3c67c644d16860324bb73e2630cde98050c	22
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
8	0x805f004644a38fefac6e16d5da16d9da1098050c	12
9	0x805bcfcfb9d9d50889ca71c702c28a876e58050c	10
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	9
11	0x93441c8a4e703972c4f502568bb31a5dee7f6d21	9
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
13	0xcbd816629a9528c9fab20b2e29a531880bc8586f	8
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	8
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	6
18	0x807a9c40da2dba3eb6eafb44490455ffe77fac6b	5
19	0x239cb9297aab286defcf9887483eb135bedd5595	5
20	0x807a57fcc81fb10f14841f7b88154ca1a4d1ac6b	5
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
23	0xeff874b46fb12c60a1043e542a77e6f13251496e	4
24	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
25	0xd68722132300cee52623d7d66e246d476cb90704	4