0xbce5a302a825fd67492fc63d82666707a01e7ab3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	43
2	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	12
3	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x943c23be6316736b6d029210ecea2e2b0df2ef3e	2
5	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
6	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	2
7	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
8	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x3b60e3a06af5aa4da178aade658211a0d3f51222 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x3b64cec119abb653f4ec4eb719f407544eb3039c	1
12	0x3f050316ee7a4a7cbf64d359e2b1189551c99ae2	1
13	0x412f10aad96fd78da6736387e2c84931ac20313f Angel Drainer Delete label? angel-drainer.eth Delete label?	1
14	0x45b6ed342c42143c88fa9767830bab84ee45eaff	1
15	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
17	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x82f6d306f7acbd46bd122e2639e577d9f955d747	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x9568decf0fb399297ef1662ca6f8cacc7db8178e	1
21	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
22	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xb7cf89621eeba547d5b5e1099c1cbbf9c9f62796	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	18
2	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	7
3	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
4	0x3b60e3a06af5aa4da178aade658211a0d3f51222 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
5	0x30212880c1a74a31a2a3406af34b84f47068a5b9	4
6	0x370839244ac7c469c8d7c46a955e4e093a278069	3
7	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	3
8	0x6e6a0f6f4cf2aedafb13a0bd5658bab427d9a929	2
9	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	2
10	0x0f812352f26adcb6cee58c822f122a03baa95eee Gate Deposit Delete label?	2
11	0x45b6ed342c42143c88fa9767830bab84ee45eaff	2
12	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	2
13	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	2
15	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	1
16	0xd4aaee7d76a1603ee23af1ba7e5c977364ec30a4	1
17	0x45f6e2e3028e798dd2bdc94a7c424ab04b58df17 "BoxCarKicker" on OpenSea Delete label?	1
18	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	1
19	0x64e90316fbb6f206ca1145c6a8ac3ddbb31d6f56	1
20	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x82f6d306f7acbd46bd122e2639e577d9f955d747	1
22	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xfefa6656df03af80dc5719a140c11b91cf5458d0	1
24	0xac5038122c5e5bed9841717376d82ec4e5349767	1
25	0xac5e1fb9664fc581c35a35e6fe26b71ad6c8afab Gate Deposit Delete label?	1