0x6e4226da528bf893c55304c8f7272730befbc5d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	104
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	46
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	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?	4
7	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	3
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
9	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	71
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
4	0xdf07210a1e94d9cab525f991211c9ddea7e438b9 Gate Deposit Delete label?	13
5	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	12
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
8	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	8
9	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	8
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
11	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	6
12	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
14	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	4
15	0x2d6906549952088588cd15eaa27344e59493a9fe	4
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	2
18	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	2
19	0x4f8817ca322678f15ac2c4a9795b529655bdeb29	2
20	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
21	0x05556053d0966c7701201a2103dcb56cf75bdd92 USDT-ZRX Delete label? Uniswap Delete label?	1
22	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	1
23	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
24	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
25	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1