0xa8712f484374e12a6eafca66c15440e0440cf29e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
2	0xbec21b2649c545e442a213b4fc8c19e914538a50 acrida.eth Delete label?	5
3	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	5
4	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	4
5	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	4
6	0x80eabd6df366b62fbb970029363c3e52eff00953	4
7	0x49c6d46c4c02c5f169e34c7372f2f270e5fa4139	2
8	0xa05b749badd07a6c0e1d5e5e57d0e046b7c4c4d9 nrxhodl.eth Delete label?	2
9	0xd9f5576398ca37c459ab4ac0c1f46b60cfbdd98d kryptoemeryt.eth Delete label?	2
10	0x5e72e7586451ad000ecc0f605c25b663997280b8	2
11	0x5af7dfcec355908d4adf11772d681b739dd4ec44	1
12	0x6dbff483ff63316f4b7d18591ee60087172dd0e2	1
13	0x6e3998bab30f24d0b7bb09a24fbc7105f3f2dcf8 "gallia88" on OpenSea Delete label?	1
14	0x746c606c8993191cdc41bd43b8712962b70f4f05	1
15	0x75e3a94232ad8d79f1471ee466e8b6fdce62c207	1
16	0x93c10b5b55aca304086de9d0de20461bce998cbb Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? pleasedo.bnb Delete label?	1
17	0x9a04ba0a4d715ad186be7a31007aab72fa0b3e83	1
18	0xa11d4cb845f69761b223eea603ebe56859d5e81d	1
19	0xa95e4f2931340ff536c29daacad34a6066adc639	1
20	0xb27ed13edefc6ead3791803e5779e65c4c04a245	1
21	0xca24d43f806a43b1b2e70831141b469add1356e0	1
22	0xd2f297d6823699359817fca58b4c46cf09e465a8	1
23	0xd3d51980df8bbcf715fc04c4c66e09a2cd9da2e1 Coinbase Verified Account Delete label?	1
24	0xdc7937cd21d7baff6f1a78fc511994d2734e38b4	1
25	0xe001a57292d62f989e3ca1190549bb39b5f2b579 "jawsonik" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	562
2	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	454
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	65
4	0x7101d3dd35d8f60861e9fb657ccf95d63eb38480	39
5	0x6a0878ed88fd71a6ecf3cc9a842eea13c5f008c3 Gate Deposit Delete label?	14
6	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	12
7	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	8
8	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	5
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	4
12	0x80eabd6df366b62fbb970029363c3e52eff00953	4
13	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
14	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	3
15	0xa0d94f28f1f2c32b21ae23e5307b54874f50b4ba Gate Deposit Delete label?	3
16	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	2
17	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
18	0xcb5081d35a533afda748d8741b95e2c3411b2498 MEXC Deposit Delete label?	2
19	0x4b32dcfb9d0a82cd264a7b342e1455542bf2ea79 Gate Deposit Delete label?	2
20	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
21	0xfdfbea492bcb16deb4b1390ea1a3c41464806cbe	1
22	0x1bc5cf80f308518f000dde4c8f8139268aa014db Kyber Network Delete label?	1
23	0x406cbfc2d391bed42078138165465128b4e0cb06 "CDCD" on OpenSea Delete label?	1
24	0x4123ffc81579e38dfff74b75d8bdf21c41e62237	1
25	0x4138a63c8733ed7eab6ae2bb7b8c8c8935893e9d	1