0x7dcc83e43ff6a16c644fc1f1d824e3448bd4ecb6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	16
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
7	0x7091835324318b39642c670db0a9b2a2f84a7110	1
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	1
11	0xafaf62f7a8535155f58e9c0f434a2b742bcb809e	1
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0x1a42d976ef1ff427b9300d14df0977e9f44135e5	1
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	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
17	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
18	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
19	0x5c7121ffba29b2ecbfd357c245791f25167e0957	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2542beb490cfda699f63fb4a067b5c8bdf65606	14
2	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	7
4	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x8234e344bccffe1803e1cb4224972f24fc94c788	5
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
7	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
8	0x6aa56e1d98b3805921c170eb4b3fe7d4fda6d89b MAGA (TRUMP) Delete label?	2
9	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
10	0xbae1ade3c77b3c5cfe7a309ac86b39406c94c788	1
11	0xd25487ac32a0e9c634e3ec868f1b048f48ff5606	1
12	0xd254be04bd5844a95194d48ec8ff96e6a1255606	1
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
18	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
19	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
20	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0x82de0901141901d646abc3df3fa5810cf3e82c53	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9e9c5605a9e0b0cd194cac79230d59afd3e82c53	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1