0x918674ad038506ed38b292ead059b1385592fb47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	67
2	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
3	0x7840af91abd4fddc454890faed1e2cb065dad06a	13
4	0x51df7044b29964a4cd4bc4a7e6a79030811a5a7f	12
5	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	9
6	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	7
7	0xb7f764e44fc01c0b79ea4dee48d1d7664aeeb502 MEV Bot Delete label?	7
8	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	7
9	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	6
10	0x6fae86071a913d66bbc3b10857581370d653dce9 OpenSea User Delete label?	3
11	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x8e53538878f6e367d0ee13b20d4911f8c8c804dd "MaciejGeolog" on OpenSea Delete label?	3
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
14	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	2
16	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	2
17	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
18	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
19	0x5746d90a99055d1478c190dfe2f33fa93c7d9708	2
20	0x406cbfc2d391bed42078138165465128b4e0cb06 "CDCD" on OpenSea Delete label?	2
21	0xa0ff757077b5d796259582b2b9db99c906277007	2
22	0xa607ba877666a13b7cf6ae42447c682f48ece5f8	2
23	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
24	0xbec21b2649c545e442a213b4fc8c19e914538a50 acrida.eth Delete label?	2
25	0xe9ee83723d3147a2f17b337ccc6d39ae49348805	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	158
2	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	110
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	108
4	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	51
5	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	35
6	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	20
7	0x7840af91abd4fddc454890faed1e2cb065dad06a	19
8	0x16f5adcfc40fb9bf3b02ca0d7c0734a9c1f9e399 BitMart Deposit Delete label?	15
9	0xf35d30901f85fb97835c0309586a9170342b0b8e Gate Deposit Delete label?	10
10	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	10
11	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	8
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
13	0xb7f764e44fc01c0b79ea4dee48d1d7664aeeb502 MEV Bot Delete label?	6
14	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	5
15	0x772542da746b6455bf7c20458197d53e70565b35 MEXC Deposit Delete label?	5
16	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
19	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	4
20	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	3
21	0xa0ff757077b5d796259582b2b9db99c906277007	2
22	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
23	0xa7968b12725594f03f10edc1dc6dbbdd3a49f4f4	2
24	0x30273fe97daa77d2345645982797c4cf9d1ba111 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2