0xa84afb4fb9ba7cc1245c5cce3857d3e6ef0036df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	9
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
3	0xc1001f666f6f7c0330dcd9e856b9fd123fa67a63	6
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
7	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
8	0xc4334a9af50c80a12c484de643149f6159bdd110 BingX Delete label? Hot Wallet Delete label?	2
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
10	0xa84afb4fb9ba7cc1245c5cce3857d3e6ef0036df	1
11	0xb79fa1e4835b558bac7f7c560d69d8d833ff68a9	1
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
13	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
14	0xf0163c18f8d3fc8d5b4ca15e07d0f9f75460335f	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	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?	1
19	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x9a15bb3a8fec8d0d810691bafe36f6e5d42360f7	1
23	0xa436c9048d4927ff69943278aae0e426f9f68755	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5226dd2a34a1f74e1cf30fc68720b55f172ee81f XT.com Deposit Delete label?	9
2	0xe6fac55935ae75dbe8bca6de85227538dc9014cb	6
3	0x75936adaacf368bcd6462100c912536d76869bce	2
4	0x5226e294dd0ef27779bd236161e00971362ee81f	2
5	0x4135a20474d56450809f163b9470c1ba31e457a1	2
6	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xa84a8eea9d2747810ff5037a4516c987806836df	1
9	0xa84ab490ee186f49e47aaf113d958e89823536df	1
10	0xa84afb4fb9ba7cc1245c5cce3857d3e6ef0036df	1
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
12	0xc1001f666f6f7c0330dcd9e856b9fd123fa67a63	1
13	0xcfd1b37d7329e2c4d1113435e6a65a1c7d63d06d	1
14	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x52263559b5c62c5e397512507a784315f722e81f	1
18	0x52269f084d9629bd877d674fd0d17fc771f1e81f	1
19	0x5226b1ac26df3b6119fd29aad4ec7bad62aae81f	1
20	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1