0xae904569686346ebb0aa92e07934189f14c2f656

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	88
2	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	27
3	0x77f53243254584702d32f7fb5e991ee14d7b4452	25
4	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	17
5	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	14
6	0x30da3d7a865c934b389c919c737510054111ab3a	13
7	0x59c7fe581b46019d615947d94d2740b09d1ed981 High Transacting Delete label?	11
8	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	11
9	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x62a24d6612407313b99dc74f4ab93762f17e8c67 OpenSea User Delete label?	6
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
12	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	5
13	0x00000f91109c4d0007e90000d9facad5298a0cac	4
14	0xf0d539955974b248d763d60c3663ef272dfc6971	4
15	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	4
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
17	0x5b5a0580bcfd3673820bb249514234afad33e209 MEV Bot Delete label?	3
18	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
22	0xd66b3887e3c234664ac70676ff033d4b444968a2	2
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
24	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	2
25	0x97c80cd20799bfa5424aa5b3c8924290847bdb09	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	164
2	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	38
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	29
4	0x34c3c7075507bd58f268b875ea24aa6bcd89f962	22
5	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	19
6	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	17
7	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	16
8	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	15
9	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	14
10	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	12
11	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	10
12	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	9
13	0x02d7f32dfbd52c145211f85fa876e39e74e6676c	9
14	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	8
15	0x8f053c16bec4f980c3d94d38f815d5b9346e67b0 OKX Deposit Delete label?	8
16	0x30da3d7a865c934b389c919c737510054111ab3a	8
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	6
20	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	4
22	0x00000f91109c4d0007e90000d9facad5298a0cac	4
23	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	4
24	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	4
25	0xf0d539955974b248d763d60c3663ef272dfc6971	4