0x9b11d56d21c7963a25e9ddafac5ee0001ba0e3cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	190
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	59
3	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?	38
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	35
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	34
6	0xe687b06dc7985f2057444823e29947eb3cc72f7f	32
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	29
8	0xc24b54d9b47f36206e2410d193070006af129882	24
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	23
10	0xa419a6e5de3d17fb3b227e1d3390ec2b97d82c9f	22
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	20
12	0xb3494a1ab95548d71b9fff74d0d0b02d6ebd63a2	20
13	0xc90e88d30b99442b6994915f3b146ce3d55982d9 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Heroes Of Mavia (Mavia)/Wrapped Ether (Weth) Delete label? Volatile AMM - MAVIA/WETH (VAMM-MAVIA/WETH) Delete label?	20
14	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	18
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
16	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	16
17	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	16
18	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	16
19	0x2c9e18bb2ef786f7b86da6c67898f053538be206	16
20	0xb095658c44481d5bd7089dc0d4787f81ba350c86	16
21	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	15
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	15
23	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	14
24	0xed4783456e339c9550609f6c04b8694e31f19ef8	14
25	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	38
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	31
3	0x5aa4ad647580bfe86258d300bc9852f4434e2c61 Uniswap Delete label? V3 Pool Delete label?	30
4	0x4b0aaf3ebb163dd45f663b38b6d93f6093ebc2d3 Uniswap Delete label? V3 Pool Delete label?	28
5	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	21
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
7	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	19
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	16
9	0xc90e88d30b99442b6994915f3b146ce3d55982d9 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Heroes Of Mavia (Mavia)/Wrapped Ether (Weth) Delete label? Volatile AMM - MAVIA/WETH (VAMM-MAVIA/WETH) Delete label?	16
10	0xa0bbe0333f96176c181fd1cd55e31c6475ea2e26	15
11	0x7ae782dcb73d02b0510e9bdb5d5720b5c493dcbd MEV Bot Delete label?	10
12	0x368ea6f645deb6d1a8692fe93c550d2834150865 Uniswap Delete label? V2 Pool Delete label?	10
13	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	9
14	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
15	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	8
16	0xf85e95bef8f2de7782b0936ca3480c41a4b6c59b	8
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
20	0xd56da2b74ba826f19015e6b7dd9dae1903e85da1 Uniswap Delete label? V3 Pool Delete label?	6
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
22	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	5
23	0xa0bbae31a8fdd95d4da3f032f656cc65e6a92e26	5
24	0xa0bba11e5dc91f79305839f9f4a13787458a2e26	4
25	0xd848a59c13ca1020f3a42a42dbbfc1aba3415941	4