0xca754fc0bc41df36c1196b5d85e61605731b15f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	36
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	28
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
4	0x0000fee6275dab194ab538a01dd8b18b02b20000 @mevalphaleak Delete label? ApeBotV3 Delete label?	8
5	0xd32a2b9d38966eae82fe83963ad1df1d7a39bdd9	7
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
7	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
9	0x0000000000005117dd3a72e64a705198753fdd54	4
10	0xeeafeb77e47d31b957a55461b212dee328fc316d	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	3
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
14	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?	3
15	0x290f191e424fb77b397bacaf777c11a79662071c	3
16	0x290fc9c75d332ab76015b8f30e8ef62dbf6b071c	3
17	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	3
18	0x007c1ff091ae062da8dcda0f5313473df818b6ff	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x077c1a5d11996ac573aef6cb5f077cac1a72daba	2
22	0x04de788bf969309a69bba114c6a5e3bd3bd4c770	2
23	0x0000000000000eb4ec62758aae93400b3e5f7f18	2
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
25	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	36
2	0x290f4907a1977889950b7883ceb991bc6462071c	19
3	0x0dbde1d3956e38b946b7a0c31e6cd6a82eca98c1	10
4	0x290f84dbd31ef64157814f410eaef63717b3071c	9
5	0xb238d5954789d411c12af2d1a31b4abb0462071c	9
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
7	0x0000fee6275dab194ab538a01dd8b18b02b20000 @mevalphaleak Delete label? ApeBotV3 Delete label?	8
8	0xa06fc67e6fe3c34736d295fff71a358c3bb83476 PancakeSwap Delete label? V3 Pool Delete label?	8
9	0x290fc9c75d332ab76015b8f30e8ef62dbf6b071c	6
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
11	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
13	0x0dbd7bf663c6144aead36ae0212f66cb2fe198c1	5
14	0x0000000000005117dd3a72e64a705198753fdd54	4
15	0x2903c683c55af28c13976fc1a0ac6cf73062071c	4
16	0xeeafeb77e47d31b957a55461b212dee328fc316d	4
17	0x2901e60b629748959058eed933cfbbb52c62071c	3
18	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	3
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x0000000000000eb4ec62758aae93400b3e5f7f18	2
22	0x0db49704a105f681855c004c2b4b60dbea1198c1	2
23	0x290f35be68b5e720db7ca3439aea3fed508c071c	2
24	0x82f3efe0ba89842f7834509d680789534c3f8772	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2