0xc02b091e117e61cfd59bd601210bf78a1c529754

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	21
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	7
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
8	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
9	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	2
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
16	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
17	0xf9dc5b3de545a5466c7baaf1c18d3e25302e9988	2
18	0xf9dcd8f95e46caa6ee578e41062a75ad8b2f9988	2
19	0x480bfd244370ea43ef7e04803aea80201bf7704d	1
20	0xf9dcb37adfeb2238b5207582d234437731ae9988	1
21	0xf9dcc391bb2e1362416f2c47be422e9c9fb29988	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
25	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9d9188b725ca1b9beac6d7b82967490da2f9988	8
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
3	0xefb1307786b8c88eb623c109bfb14d16c5e5b862	3
4	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
6	0xf9dc9e4c7a86161380ec90d237c92a73f9cd9988	3
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
8	0x480832ffaef072ce288b4ad35179f542df60704d	2
9	0x480b07eb84cf3227004b5a5ac03bbae52660704d	2
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
11	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0xf9dc5663c664f15eb068293d6187fdcbeb019988	2
13	0xf9dc5b3de545a5466c7baaf1c18d3e25302e9988	2
14	0xf9dcd8f95e46caa6ee578e41062a75ad8b2f9988	2
15	0xefb1411d3859a506dc020915a19427bb4c31b862	1
16	0xefb185044ceb6a68b1ea63fb08c0ac88fed7b862	1
17	0xefb64fcdf34bac51bcfec71d994e90d80a31b862	1
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
19	0x4637ea6ecf7e16c99e67e941ab4d7d52eac7c73d	1
20	0xf9dc32bb867291ca41ac9fa0681aec272b5f9988	1
21	0xf9dc4e279c8822baf7359d8be092182ed3ba9988	1
22	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1