0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6fecdf760af24095cded954de7d81ab49f8bae1 MEV Bot Delete label?	3111
2	0x966d8c1f61bae657d577077abfbd7d896c09e242	1450
3	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	441
4	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	386
5	0xa0b18cdf5f395d98c061b753d8dedb28c7aee450	311
6	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	303
7	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	295
8	0x12ff0e28318e53a6f91d42cf607963076af6c03f	285
9	0x9b20e07394cd1fd767a302b502bb49d4da76bcab 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?	255
10	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	218
11	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	216
12	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	212
13	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	207
14	0xe1525583c72de1a3dada24f761007ba8a560e220	144
15	0x1e49768714e438e789047f48fd386686a5707db2 Uniswap Delete label? V2 Pool Delete label?	134
16	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	131
17	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	127
18	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	127
19	0x8616b44b734817a2c954016a57cf2c4d72d6f838	121
20	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	119
21	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	119
22	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	108
23	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	107
24	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	102
25	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	102

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13334
2	0x3cc936b795a188f0e246cbb2d74c5bd190aecf18 Hot Wallet Delete label? MEXC Delete label?	2900
3	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	71
4	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	63
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	48
6	0x3cc41ee5597dc2641041549bb6c32a8fa6aecf18	36
7	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	27
8	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	25
9	0xc6221ac4e99066ea5443acd67d6108f874e2533d	25
10	0x7b37a55ffb30c11d95f943672ae98f28cfb7b087	16
11	0x9dcaf532dba85e565bf6b425f07377ec2bb6f46a	14
12	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	11
13	0xde5d2530a877871f6f0fc240b9fce117246dadae	7
14	0x57b49219614859176ddb029298486b6c30193cbd	7
15	0x695d38eb4e57e0f137e36df7c1f0f2635981246b	6
16	0x75ebcfc42d9e271e67871ac4b56696735b1dcb88	6
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
18	0xa104619cdd80eb38fab53a3cb2179c9291078bdf	4
19	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	3
20	0x3cc936b78857bc4dccb82c3907ab3d6b23aecf18	2
21	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
22	0x6c3525e99a514cc01888065da6e65f0b049c718d	2
23	0x91130ca7111a5333051db4b4c8ac553bf25041e8	1
24	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	1
25	0x0b7182d58bae78b12d00ad4b275e07fbf41c7316	1