0xc6011924adec8925a61399ac721bd721ec7c5c95

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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?	33
2	0x2c06bcc622ee7110c9f2908f58192053e70c2dd4	11
3	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	4
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
9	0xeec7e125373e687bd162de050d724f62cba6f7af	3
10	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xe972f9355f770a8face5aa822184cb9b398f5db2	1
16	0xee8c38a3c5cfdf6db9dd99bb290aa9bcf43f08c0	1
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x1d4ed5c0de53c0eda5f841612745371e6fca0eb4	1
22	0x280dbc5e4aab54b4bd251e2ed8e1d5676e5f1509	1
23	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?	1
24	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
25	0x56107b2fede87d3d58733f37c617627731853ebd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7d43d90e152c27cc30318b95bb769fdb881baf6	20
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
3	0xe7d437289b6f580cea20ebe5dfec79adcc09baf6	3
4	0xe90f76fe03aeba49f61ebb871e6c800317823278	3
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0xc4bf21b6987d711bc4d5db41be1d9ad6df530a8e	2
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
11	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
13	0x95e2def4f7b0a74c0f8de9a84287581405e38aeb	1
14	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	1
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xafbe3c0120804493616c4922cdbbbb3aa826a32b	1
18	0xb0508f0626a1ebe7867d5467a3fbbe4d220933a6	1
19	0xc4bf326a9d3031a0e36d152efa9909fb27840a8e	1
20	0xe90f842f114151ff16d95ac3f12ea5cd64d23278	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0xf8e349d1d827a6edf17ee673664cfad4ca78c533 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1