0x78f58d56059c01d0668a6c388aa69acedb48f6db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	30
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
3	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	6
4	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	6
5	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
7	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	4
8	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
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xbdf9a3d0b715ce5d24a12fd3db7cc7366c9c0d00	2
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
17	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
19	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
21	0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5	1
22	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
23	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	1
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
25	0x13b69707b5f9a12fd4f88ee3027f5da0d7cd150d MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	47
2	0x5c29bcbf8b90034cd8de02eab6b757f9daff3b46	11
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	8
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
7	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	6
8	0xa361cf7dc3be24f971994eae8789513dbb680447	6
9	0x5c2987f389c93430843ec29f927ff633fa983b46	5
10	0x5c2089547795c36ebeef32293bee314952ff3b46	5
11	0x79780cc5017d856f9a8cda68dd1306fd32c2cba9	4
12	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
17	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x2808f174244d17f1878ec03fd111222a4e4e4892 UniswapV2Pair Delete label?	2
19	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	2
20	0x0f4abff22a7b55c948a56868e41cda6ba8f93797	2
21	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2