0xb0730ad31e30d583399ac8003f89a6ff010eaca2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	52
2	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	51
3	0x7c346c5f04112e3d17b78780c2d1262485fca992	27
4	0xcdac0d6c6c59727a65f871236188350531885c43 Aerodrome Finance Delete label? Volatile AMM - WETH/USDC (VAMM-WETH/USDC) Delete label?	22
5	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	14
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	14
7	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	14
8	0x71182a44ca67eb9492d6476222ac15a73c2bd32c	9
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
10	0xe7724577ad6237bcbcb788bd3ce81818b71576c8	8
11	0x717358a47ac99f3cd233e723be331756b3951164 Uniswap Delete label? V3 Pool Delete label?	7
12	0xa739cd9917ccdbd8350be373c2e58607bdf0bf24 Aerodrome Finance Delete label? Volatile AMM - WETH/AIFUN (VAMM-WETH/AIFUN) Delete label?	6
13	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	6
14	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0x51597f069b3a8cad5c49c055ae7f4f80b70e36db	5
17	0xc787ff6f332ee11b2c24fd8c112ac155f95b14ab Uniswap Delete label? V3 Pool Delete label?	5
18	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	5
19	0x9701cd877e3b47360a182dffe74f612d5d0bbdc8 Uniswap Delete label? V3 Pool Delete label?	5
20	0x1ccc72110446486e662151f8a2f559bd9bcf9cf0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	5
21	0x2d35ec25e7d2185cde3d3c605d0e434a1b9640aa	5
22	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	5
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
25	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52f585f79ffa79837532a2825b14791aa9fca992	758
2	0x7c347e7b93f307c4784c8c4aebe1f6657791a992	707
3	0x983bf6445a04ac471a1dfa3fe13b1957a32738ae MEXC Deposit Delete label?	123
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	97
5	0x7c34c8205eb31b705fdcd8eaae8de6a169fca992	36
6	0xebb7aa0876a60161802dcaa812c60dde032738ae	24
7	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	12
8	0x590e771bbc57ccb669f34685100f6f2e07b21049	10
9	0x7c34226d4e77fd7f7af48508d3c86eee5638a992	9
10	0x983bda939f04f757b98bd672b56f93b22fcb38ae	5
11	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	4
12	0x7c34a17f2ebb7832a5ed9142bbb8d634dffca992	4
13	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	4
14	0x7c3409aaaf3c15f0318b1d5702257e3ca541a992	3
15	0x78d58095529287ceddd0f5d866f015edf935c9b2	2
16	0x54d094a26e6b021e719bd7cfc0cf332c68b78e05 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
17	0x78d55f1ebc32ea6f5b137f6608c12defcd13c9b2	1
18	0x7c343af6ccef596caa1afc6add8ba4af8325a992	1
19	0x7c346c5f04112e3d17b78780c2d1262485fca992	1
20	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
21	0x7c3486d417abb5e17fdaf18e0f0b3042d2f3a992	1
22	0x983b8fd413bf9d91cd74d3467d08253fa5e038ae	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xcc68cb8b514a2216d2eece3a0e8597ce483610eb Aerodrome Finance Delete label? Volatile AMM - SOGNI/USDT (VAMM-SOGNI/USDT) Delete label?	1