0x6deafc45a0c86644f08e74cabaf0103e749a54ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 Dex Router (OKX) Delete label? DexRouter Delete label?	21
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	17
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	8
6	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6
7	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	5
8	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
9	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?	3
10	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
11	0x6a1041865b76d1dc33da0257582591227c57832c Uniswap Delete label? V2 Pool Delete label?	3
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	2
15	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
16	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
17	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x3c2a37b1131da9941a577e7155ee393a5a6d7667 Uniswap Delete label? V2 Pool Delete label?	2
19	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x24397ae1430fed4863957a594fe3cb80cfb34e0a	2
21	0x51d1ac117aadd99e7fc56e802c86a7464cb6ab9d UniswapV3Pool Delete label?	2
22	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x13028e6b95520ad16898396667d1e52cb5e550ac Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x122c12fcab68cb8cd96615c636ac44999ba90f2b SFI Delete label? Uniswap Delete label?	1
25	0x1e79d6529f271876d202cbb216b856165d862353 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	142
2	0xab35ba423cc4aacbeb4f465e6adc61f452ea6e1f	49
3	0x03f911aedc25c770e701b8f563e8102cfacd62c0	33
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
6	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	12
7	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	8
8	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	7
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x6a1041865b76d1dc33da0257582591227c57832c Uniswap Delete label? V2 Pool Delete label?	3
11	0x24397ae1430fed4863957a594fe3cb80cfb34e0a	3
12	0x03ef8dbe6babd3015f6c4dcd3cfcf37d8d91f6ab	3
13	0xca76bf98b6e44df7360da8650e701f6d9d94bb58	2
14	0xb062444f2844ddc306533243d8f0a1f67e26fdb5 Uniswap V2 Delete label?	2
15	0xb7786de13b5aa69fc43e242856d9512a24bf8076	2
16	0x688b87a35dc6584cbb97e28346a69237aa7abf05	2
17	0x1d91389b2aa45c388c4d02eb39a7726d02a71d18 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
18	0x51d1ac117aadd99e7fc56e802c86a7464cb6ab9d UniswapV3Pool Delete label?	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3c2a37b1131da9941a577e7155ee393a5a6d7667 Uniswap Delete label? V2 Pool Delete label?	2
21	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
22	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	2
23	0x96ca50123d8b89b23e590cdcb1fa40b8c691b5f3	2
24	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
25	0x13028e6b95520ad16898396667d1e52cb5e550ac Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1