0xb70afb6ccfe5ae52b6a6bbf93aa4bbe69705abc7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69cfafca9c889d6efc1acc5651ce7a5ec6cdc231	14
2	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	8
3	0x5ca246ec185d1b3b176f24c1338820946e1b136d	6
4	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	4
5	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	3
6	0xd66b3887e3c234664ac70676ff033d4b444968a2	3
7	0xa130be79c825c64f9fb2331791819e3e764ddf8d	2
8	0xfbc604e5b891912b58a1b7b986a5de3b598b35d8	2
9	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
11	0xe7a28dae67363f8bc8a1e8b61254fefef2735f60	2
12	0x4692bdce9e74beabfbddf2becd8cdaabdecb342c 11001001.eth Delete label?	1
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
15	0x5991a31ab4095cb5470a5bd532e02568393b06d5	1
16	0x60570f2e86ab2bf008c99f98d5d2a738f6a3f1a4	1
17	0x637475bebc4f75354c19368ff86cd2ceb27f07e9	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
21	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
22	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
23	0x8a8f27a00ae8f9bd2636bb90e48d588ee812c4b3	1
24	0x8da84ea23775f61085c5fa128ef92f5e28746fa5	1
25	0x919c567548e8e45a6950b28991dbbc476c1739c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	12
2	0x69cfafca9c889d6efc1acc5651ce7a5ec6cdc231	12
3	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	10
4	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	3
7	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	3
8	0xfbc604e5b891912b58a1b7b986a5de3b598b35d8	2
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
10	0x19905fab9e9d73fa3f3b53b9021be3379bd23b4c	2
11	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	2
12	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	2
13	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
15	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
16	0x89c53b02558e4d1c24b9bf3bed1279871187ef0b Autobops Coin (BOPS) Delete label? Chamber Delete label?	1
17	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
18	0xa130be79c825c64f9fb2331791819e3e764ddf8d	1
19	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	1
20	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	1
21	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
22	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
23	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	1
24	0x0e80c8c9141d4c1e4fa22f7d0c1ee167a263fa39	1
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1