0xa81a1ad2d54277dfa7ba06ef244472a24bd08071

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
2	0xebd5f0763d46a9e9f9c82404b6ad3ee0788fd662 0555555501.eth Delete label?	9
3	0x08046e2349017615d53d3977c307d39ab4eeb3cf maxnaut.eth Delete label?	9
4	0x8f68f44a9b808bbe8cf39f421932cc94c379e24c "A770714770" Hyperliquid Referral Code Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
5	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	7
6	0x6f5884a6ba14297eab47aa52c4e739f0a11ff7c1 "gerodot" on Polymarket Delete label? Exploiter OP 10 Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	3
8	0x23d7c2978d02657ae73b01613a5b8cfb156311d5	3
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
10	0x3387c3ced164f7b9711d6fb322493d19d10ea673 @p2e_blackperl Delete label? cryptoseo.eth Delete label?	3
11	0xac3f4f024d7ccc4a40cf174f3641178eacffd114 "1_00kub" on OpenSea Delete label? @WiIiamBanks Delete label?	2
12	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	2
13	0xe5f8417395b991c7e47e230da89ddea513972450	2
14	0x7a505df95aac78f142ca98cecd771d3c398b4b71 ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Exploiter BNB 8 Delete label? Exploiter OP 5 Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label?	2
15	0x09afac9efb9fb328bf5c8dfb30b306f862152c89	2
16	0x2a096a904cc891f349d59b781d451e6a098ea5ec bochokawauso.eth Delete label?	1
17	0x28a1484d76bc6ff3494779d2590bfa90c40376dc	1
18	0x135c22a2479b1020cd3bd24e1094e9dae5642c4b dalesman.eth Delete label?	1
19	0x26ac30c0b623e8b29e6a478b13ce6fbee4540f67 snackz.eth Delete label?	1
20	0x253d4957c6823077a1ae2e9a248779fb452d8eb0	1
21	0x1222d5af22c21c9360d19d23ddbae69430553659 johnkk.eth Delete label?	1
22	0x4c735538fff14605a9eccc1c31136542a3d3e73a @CryptoMoch Delete label? showmer.eth Delete label?	1
23	0x4a24fd841e74c28309bca5730b40679e18c5fca0 ipmy5.eth Delete label?	1
24	0x4803d7c3db77ceedd192975c3c422c0260fad0dc kassad666.eth Delete label?	1
25	0x43bd14dbeb46376832c5220563c94cce573a83be toexecution.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	46
2	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	8
3	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	4
5	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	3
6	0x23d7c2978d02657ae73b01613a5b8cfb156311d5	3
7	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	2
8	0x38d3e9393d8b14be28bf3c42a03951e8b416358f	2
9	0x4ccbabad8c99c1274714ad0fb31aa98edbe165f7	1
10	0x253d4957c6823077a1ae2e9a248779fb452d8eb0	1
11	0x21a23e89bf76a6093ecaac516d09d852ffc11b40 dodan.dodan.eth Delete label?	1
12	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
13	0x7a505df95aac78f142ca98cecd771d3c398b4b71 ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Exploiter BNB 8 Delete label? Exploiter OP 5 Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label?	1
14	0xa4a6f061dd72ffd5132a7d5765845a1fbcf6e792	1
15	0xc36412537af13d70d1ae6353e2960110c1ca48bd jalesfeva.gaia.domains Delete label?	1
16	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	1
17	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1
18	0xe7b398c0296e6ee99dac2005def355bd3959b8ca	1
19	0xf5c63f0a3525cb277601dfbd50e4988b3fcd1b41	1
20	0xf7aca882f5863c3eba79f12cdfdbe19ef1779d8c HTX Deposit Delete label?	1