0xc58d4de1760d33951195e9f0cc5e1677f374fc82

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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?	15
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
5	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
6	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
9	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
12	0x7fff52e5182db1f3c2b1bb68aae9808098cd27dc	1
13	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
14	0x86863490f091864b224f431cbef28d428b7ad32f	1
15	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
18	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xed1a16253f77db8b21e4b73a3cc196d54259bc43	1
22	0xeeb307bf8a9ecfff325e21b2c222ac853e7711fd	1
23	0xeeb3290e5b0d45868b522cae3763c502117911fd	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xeebd4af63fd55b05458ec36e3edf8ce0421411fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeb33b1422b77a3c9a3eb40a6294cce16b1411fd	6
2	0x0bd90d85c763e1b8e7e7280c3efac2d76996c49e	5
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
4	0xeeb307bf8a9ecfff325e21b2c222ac853e7711fd	2
5	0xeeb3f9f14bef7c5ce4da8199efd81ca23a5811fd	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xa2d787f0a70b02483e6dc768e63b986173f6d562	1
10	0xa2d7d7f2a56a450b00ad518fd08b04e9e159d562	1
11	0xa2d7ed2fe479b74ec7d9d1ee86e060576304d562	1
12	0xeeb7341e73d349a10813efc63aae3e93ec1411fd	1
13	0x0bd9c3253bcabc8afd36833b009c834e3934c49e	1
14	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
15	0x22514bb7655ef9c8296fcacca08a7bac8ef2dc17	1
16	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
17	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
18	0x7fff52e5182db1f3c2b1bb68aae9808098cd27dc	1
19	0xa2d76f6c0e8a74e8a3c06d096cf31481227bd562	1