0xa9998828191448f2bc20b335b776d434d86f7668

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	45
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	26
3	0xc30cf75619a9bda5f30041bb16f4356732073f08	26
4	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	18
5	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	10
6	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0xd0d87996796a900befebd9dc31d05323fc174d4f	5
8	0xdae66ad34d67bb6fa124549a141989169789b5b3	4
9	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0xc0016d60fd81fed660ea6b89671f07b630eebfb5	3
11	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	3
12	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	3
13	0x0000000009b1fd739aea4b4581034de77be8e722 MEV Bot Delete label?	2
14	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	2
15	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
17	0x7870893c8f3462ae93b7a8cf9169fa3c53f8076d	1
18	0x5b03cccab7ba3010fa5cad23746cbf0794938e96 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	1
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc30cf75619a9bda5f30041bb16f4356732073f08	28
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
6	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xcb1abb2731a48d8819f03808013c0a0e48d9b3d9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	5
9	0x1a847b0d11120b8510edcd3c81c4e4249460330a	4
10	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
11	0xc0016d60fd81fed660ea6b89671f07b630eebfb5	3
12	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
13	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	3
14	0x2808f174244d17f1878ec03fd111222a4e4e4892 UniswapV2Pair Delete label?	2
15	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	2
16	0x0000000009b1fd739aea4b4581034de77be8e722 MEV Bot Delete label?	2
17	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
18	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
20	0x7870893c8f3462ae93b7a8cf9169fa3c53f8076d	1
21	0x8039f7046325a86ad7146c6baa6248cf4d41d2a5	1
22	0xa0fa5c98c522ab5e301269e2dac20b29adcaa5f4 UniswapV2Pair Delete label?	1
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1