0x47cde9de1fe2c597b7920b1946a4565f9b48cf36

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	35
2	0x0b559d838b1b209078d8400824456a7dfbd476e8	1
3	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
4	0x695e449525d42055d368f84e97912032c7410a46	1
5	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
6	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0xa5ae04b864ee278046a56a9192da66a4ea1f75db	1
10	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
11	0xc40d7261ea6d3ee9c3c80ee7e316949ee7033370	1
12	0xc5d818ef2a8ca742dd735b946513d48c24d3829b	1
13	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
14	0xccfd9f19d25a483bf428c5f37c9cc6be919ed1f9	1
15	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
16	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1
19	0xf644f3a54d2c2851f56cf36818c88d8bda5037d8	1
20	0x0773a4d21a5b3e2f208a228beebd12d4a197b19d	1
21	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3bf1f934dbe99bb0677ad104879e5a577324e8d	35
2	0xd19018a64dcc81a1f5c784f098a309a9154b6ecc	7
3	0x9930c085ae23d4c5bc21471ebde0962ad0d41b6c	7
4	0xd199a4ac0631b884a08ac51ceed17ed84dda6ecc	4
5	0x993900eb06474aecb758e08cd09c064d08ce1b6c	3
6	0xd199e31c80cecdebff4e27063dbd7520b6086ecc	3
7	0x99393ff5424b1028b07d6e3b00c616a916041b6c	2
8	0xd199dc18959c2905f0d62107e18467b757ae6ecc	2
9	0x9939b740ff22cef3fefbabffcc9549cdb1531b6c	2
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
11	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2 MEV Bot Delete label?	1