0x85fe8b40520c38fc2aabcd4c8309eb0cf0624167

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
2	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
5	0xcda3b7bec56dbb562453231f142f63d3b00f8eb3	3
6	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	2
7	0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc Uniswap Delete label? V3 Pool Delete label?	2
8	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	2
9	0xe7989c9d89e3d8d1b524715a783d2f20d371289d	2
10	0x5cff992e7e8ee410b798875b2a097c17396c6572	1
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
12	0x7856493b59cdb1685757a6dcce12425f6a6666a0	1
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
17	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
20	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	1
21	0x965734d2fbef4821902d5eea1cc3cbf45f0edbf8	1
22	0xa137c61b4fc7dcc2d9a16c9f96762cb7c977868e	1
23	0xa13fbb5457155f96273899ea28b3a9ea8ed6a948	1
24	0xc878f6936990fdbef0cdd5177c127bf0e048aa44 CatchStaking Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa13fbb5457155f96273899ea28b3a9ea8ed6a948	10
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
3	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	5
6	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
11	0x397dbf68adf652ff31883fbdea217c9ac4ba33eb	3
12	0x397d802d64db36396762e0d3f9628dfd9eef33eb	3
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
14	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
16	0x59c55d6aae1208c17744587f165a0f372cba51c9	2
17	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
18	0xe7989c9d89e3d8d1b524715a783d2f20d371289d	2
19	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
20	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
24	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1