0xc518266b9322068e76d9f602e859559caa754f72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	21
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	19
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
6	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	14
7	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	11
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
9	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?	10
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
15	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
16	0xec30d02f10353f8efc9601371f56e808751f396f	3
17	0xc518266b9322068e76d9f602e859559caa754f72	3
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
19	0xb3476a1167aa0286598c407dc1d663ec0b03f5de	2
20	0x1f61cda8825c7fe0c99b3040774d2083681e6840	2
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x147b03927eabe0b08b6445c27bd7942605cd600b UniswapV2Pair Delete label?	1
24	0x3c26154c8443024bdafffbabfdb9dce265a9ffff	1
25	0x52ad69cd77bf8a3d5846012adb84707bd0b9c4e8 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd87aba79b94dea974224e0aa10b2345743d139e2 MEXC Deposit Delete label?	47
2	0x6dc49350b4cc6b919d7ac8485fef3729de241e9c	16
3	0xa34b411be1ad2a9594645eec6e6f57350972c3ae	5
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xa34b7f509d253b6754b8bf5da027730b419ac3ae	4
6	0xc518266b9322068e76d9f602e859559caa754f72	3
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
8	0xd87a5deafc61d1af85ef9ef3db3ba7d368ec39e2	2
9	0x6dc49351893c6a0a7ba23952c198dcadde241e9c	2
10	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
11	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
15	0xd87a2e3f3557a2d812cae76506a361a0eb0739e2	2
16	0xd87a08355b212122e692ce2e357d7e97b8bd39e2	1
17	0xd87a22f2bab06de443a7ce193072faf190aa39e2	1
18	0xd87a50643e4e1552c46d83c5a0a02b48336539e2	1
19	0xd87aba7eda895ec06e26daa0574ab0b043d139e2	1
20	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0115bb0b2af95d75a534727e936be77656f51819	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0x0e25f470393f85eb88ca1ab0905af3f435c266d7	1
24	0x116927aee87cd9d9f73751ea0719af977491354d	1
25	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1