0xb8308ccdb50c9fefec8c4b5f1ff68a7062a00dc7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	73
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	57
3	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	22
4	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	20
5	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	19
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	16
7	0x3d4e11e282c50c9e89370d072b4121d1b432725d Hot Wallet Delete label? OX.FUN Delete label?	15
8	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	14
9	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	13
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
11	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	9
12	0xafafa3a1995cfceb3d641c75474616843a7d97b8	8
13	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	8
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
16	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	7
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	7
18	0x22a956c4755d8c4294b358dc346e74250e175622 MEV Bot Delete label?	6
19	0x525145f821d8d2abb494c454e9445e14c817f7cb	5
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
22	0x63df7c7e3a6e7c2047aad84fd5ae81647ae1cfeb	5
23	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
25	0x0000000009b1fd739aea4b4581034de77be8e722 MEV Bot Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a0f068ad98a17d62bdce97d4d1ed27a1e3d01ac	154
2	0xb1f2bc07a4731eb1ac5bb554e274dfa9fa3d01ac	135
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	53
4	0x1a0a012ef509b97d53d302c8cb078ee7b4be01ac	38
5	0x1a0a6eee3e192d82d8dd1c12c9eeba82ba3d01ac	36
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
8	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	22
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
10	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	14
11	0x1a0a54c62cf82dc4fb6413f696e2fca241a901ac	14
12	0xe4b893e4de8fe11429220157b2d58bf8404e5c3b	13
13	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	13
14	0xbf8c3596fd1888e54db2e29eb4c96a2275c567f4	11
15	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	11
16	0xae95d2ce0c08127472b2199ae210fca17dc214e7	11
17	0x9d8c745b8131daf4204cfc6259e9ef6796ab3d53	10
18	0x62aee26b3e0ebc7150bf15007e3c4483716a8af2	10
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
21	0x2cad1697c9b4175303e5cd4fd1a154df25506e52	8
22	0x138d46000c26e387638a5fff4a71620cb6a6608a	7
23	0x08a5a1e2671839dadc25e2e20f9206fd33c88092 Uniswap Delete label? V3 Pool Delete label?	6
24	0x138ddff8926b6ce3bc3952b64aa3d03676e9608a	6
25	0x22a956c4755d8c4294b358dc346e74250e175622 MEV Bot Delete label?	6