0xcaf5283595ce48389a5275351b87ab31d89c0225

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	5
2	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
3	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
4	0x926d8edebfa2ff0aa3dabf495cc59b25d69b38e9	2
5	0xf93e6345cfec0142d0adaae3284d4167f811d075	2
6	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
7	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x6902e8a9123d39e388020e9788f84fe5ca6293ed typeblocks.eth Delete label?	1
9	0x70940cde59818288d2626fe7f775f071328b76b8	1
10	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	1
11	0x7cb5648450bee34bd2d5977c0f3dbac0def2ebf9	1
12	0x8ed778dede9b0dcc2158a956de952cb58514d78e	1
13	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	1
16	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	1
17	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	1
18	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe8d81af086258ef001428d9a64c3b29cab7a8ba1	1
20	0xff9f20367488f3386a97bc3897798b0e8bd1b2da @zhuanfgghjnb Delete label? fengxin.eth Delete label?	1
21	0x043e37848ea18b2def8a2e707fa3739ed0389092	1
22	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
24	0x337a3434a03625890a6c919dd02b2c31eaa94636	1
25	0x342e7a2fb0a9f8bbb27cef3b6dd16102e0770985	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	28
2	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	6
3	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	5
4	0x70940cde59818288d2626fe7f775f071328b76b8	3
5	0x7b65bf55425ac453efb52ee1ded22b27afbbfe2e	3
6	0xffd95e0ece8d258490f6969606369c58aa753a14	2
7	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
9	0x342e7a2fb0a9f8bbb27cef3b6dd16102e0770985	2
10	0x8e853b795c22388980041a11024e3c9c40c131a5	2
11	0x299a6925bbd77b7508df2d132780929adf06d46d	1
12	0x2b6e7fbdf8739ad39f73909fa4af7dd7abde076e 1inch Delete label?	1
13	0x337a3434a03625890a6c919dd02b2c31eaa94636	1
14	0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x491b4bd2b3c7b4fc1985ade161409566ba278c0b Optimism Governance Delegator Delete label?	1
17	0x59556a1506dd46b05109285fd6231ad9968bda51	1
18	0x6f9769df037627f9ef7731664314ca5fd6788711	1
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x745d968bfab09758bace37e80fc794ad3f0afd15	1
21	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	1
22	0x0b96c53cc980a91b489a9c6b4417ed6bc10244ea	1
23	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	1
24	0x8aada219646782285476114782fcaff7a770b405	1
25	0x03ecdc18ae86836c979e96e5e679ce4f9a36403d	1