0x83fe3fa141ac25f996e569f815d1e28c5d7cee91

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spermaa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	42
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
3	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
5	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	6
6	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	5
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0x0f2156fbe6142c72c150d30c2522a5988110b013	4
10	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	4
11	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
13	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
14	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	3
15	0xd8c7b685cae56609e93a7af77a06cc98db960c9e	2
16	0x68a70d80424a3f558873a0c467c554bcb723b227 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
22	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
23	0x280d3f55dbcf0d44d841a3d735e6fbedca032b1d	1
24	0x25a9fc5624790d145e6ec9050bc620920c42b83b	1
25	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	25
2	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	7
3	0xa2b33a139e700e3e053e7aafca627c4d0f36a374	7
4	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x0f2156fbe6142c72c150d30c2522a5988110b013	4
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
7	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
8	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	4
9	0x3f4a70386c305799e6e7f1fcc6a701407759414b	4
10	0x3f41a0bd8463096d85d90b379b924d8c7259414b	4
11	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	4
12	0xa2b794cc1cbd6d25b475b2ef3419e1596636a374	3
13	0x08e68fbc3e3c435e02ba3205b730f08968ecf392	3
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xcc48c1ed07bf495490e42d0a28f3ad928fc1bb5c	2
16	0x25a9662dfa0ca61aa9f807125e995884c89eb83b	2
17	0xa2b7e72c3af3c64041f675765fd14e6c4296a374	2
18	0xcc4ad485a14d13039875226f7fbd2003fcc1bb5c BingX Deposit Delete label?	2
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x7ae8aaf9047e29300b820b8aaf51e22a554d3743	2
23	0x9272a23147dca131f735d889be3ee0f0288be5ab	2
24	0x3155acd9f75915fcc21d34035f440da7040bd3ba	2
25	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2