0x5fbce21839853f3e50140d080e5a782c080e35ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	44
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
3	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	8
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
7	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	5
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	4
11	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
12	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	3
13	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	3
15	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	3
16	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
17	0x3787e2ba47ff93e40cc4b090c45208bc671ffe15 Uniswap Delete label? V2 Pool Delete label?	2
18	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
19	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	2
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
24	0x5f094191ddad05c5b6ddfa992a4f49d8d679290d USDT-PRE Delete label? Uniswap Delete label?	2
25	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x5fe0788e7970a14fa828c97853c3ec6b0b528436	5
3	0xf3705a40c8dbed51d68be4783d688eb385bb0542	5
4	0x70fa26c625a6d536d996bf3fc5b80dad7227f33c	4
5	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	3
6	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	3
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
8	0x0cbee687015d5151ba084806e00a59a8e6f206c2	2
9	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	2
10	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
11	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
12	0x2c3ebc0af722520117b065c6c9ef335a4876c924	1
13	0x60e58bf2946959f74c0629f9f14935f6dd03c95c	1
14	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
15	0x1a7db09d22ea51eed95c15b48edf19857d734c58	1
16	0x14c43dac1d4268779279679210f24294d7b15ed2	1
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
20	0x9d732afa9f6726efdf2c071fb0ffa4efd8ce505f	1
21	0xa9bca06c081d606b0068266dc077cf22a579c163	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	1
25	0xdb88b8ba728116341fc681be4635a1bcb4fa3ec3	1