0xac4ffbb05a768743df5b3a83e67ffd0aa284b21e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9907d4087ae00729415cac8984305b20a956dcc4	87
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
5	0x6fa4a3823016ae260daceeef4119027ce2f37d93 blmihnea.eth Delete label?	13
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
7	0xe7aa2d0a2b35301e1dc01e24ace19021db43f267	10
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x3770a13b2308aa671e15a0f634c74731ae123626	4
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
14	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
15	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
16	0xcb67e56eac9278bb52f91be59a8a9c82712fc23b	2
17	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xbb82670b0819dc2d2ec5322c07dd244157530427	2
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x7a9173091a58f2497abb9deae46ef11b057759ed	2
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
24	0x307576dd4f73f91bb8c4a2edb762938e8e067d31	1
25	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	40
2	0xdd236d3364b28e7556a11db99b803506e90d9f73	24
3	0x0c6cbab65e498c3c43590118b8b2da4b744b01cd	18
4	0x6fa4a3823016ae260daceeef4119027ce2f37d93 blmihnea.eth Delete label?	12
5	0xe7aa2d0a2b35301e1dc01e24ace19021db43f267	10
6	0x027e498118a034e228ec8491d7ac44528d1a0289	10
7	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	8
8	0x8b38655097172c522434ffc6811dfc07336f839f	8
9	0x7a91db3888c94ac27d80e5d2e2b1fc465da759ed	7
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
11	0xe11d47ca8d507614ad0984ea4a026a08904c2cc2	6
12	0x6faa5af6fbd2dc0fc2abc0053f7cc46cd6f37d93	6
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
14	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	5
15	0x257121cb371c79ca32655d9f4dad16ca244b01cd	5
16	0xd92b65feb3f4072e295495e1776100c9f8e72f2e	4
17	0x5db012345c708c4396833c5460e800175ae8d71f	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x8b3829bff110e8c96ebb0a22d08e25f026a6839f	4
20	0x3e25c07b9baabbe33f60979b266c00aaa4b81875 KuCoin Deposit Delete label?	4
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
22	0x3e20e8653a4f8d5ace5a1c58d45b5d357ab81875	4
23	0x027f808f7aa3c653b63d33d0d5a31032851a0289	4
24	0x8b312af310bfe620903b8a04723379f9626f839f	4
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3