0x849b34c896c95443ec5010d88b2610f4f17ac96a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1bc2b13615e8d0d56e19e7bc805fdd35d50e3a45	17
2	0x5e70207e2a4483154df2ef9b0e1878f0c4fd52d9	8
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
4	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?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x1bc2bf50c7b81d8a23e9f72fc3143a367e533a45	4
7	0x1bc2df82f728429aecc2ef832c03a8da14ae3a45	3
8	0x1bc2e1668d0982cbc76e0086af7a8aabb1e43a45	2
9	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1bc2418d404cd463b45ee5d0e41caac5a73e3a45	1
18	0x1bc2c561dfff774f3775454b11b0b3232af90a45	1
19	0x1bc2eb1a89c21d8a4b0da1aabc618bc99dae3a45	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
23	0xa7ff5041c039972a81c3dc4a5593dbf62da3c700	1
24	0xb6613cc55866e282638006455390207c1d485be9	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d65c90964306078fff4e63dfd2ad4bcdc7efc5b	18
2	0x5d60dd6339414d4ab0f4c7d711d9cb8b851f4c5b	17
3	0x5d6956e4c47b5eef6c3bac32c80af5de86aefc5b	15
4	0x1bc2c66815d12f426ab0945aa6856dcd0f763a45	9
5	0x1bc2aee0c7c550b3232375e23de66f4de00e3a45	9
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
7	0x1bc2d17bbdbc65e583570ff85fc94b15052f3a45	7
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
9	0x1bc935d980f7f351e46c922c20c6cd82a60e3a45	6
10	0x1bc2bf50c7b81d8a23e9f72fc3143a367e533a45	4
11	0x1bc2df82f728429aecc2ef832c03a8da14ae3a45	3
12	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
13	0x1bc2834661400080567ed1cf1c69fbda31203a45	2
14	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x5d69222a2736ce2497d203b3f29fd1e153fcfc5b	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5d6970fb9ca2a0f7627d98f95d5ea3427f71fc5b	1
18	0x6387a0556aac3050e91d98ea4b122527800e3a45	1
19	0x228a4187e5d12fa146912f09b7e503a5cae6ade6	1
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1bcb239111a9236d37657064d25588f1d97b3a45	1
24	0xb6613cc55866e282638006455390207c1d485be9	1
25	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1