0xcc5f916c45e7a3506186fff370fb985ba93a5167

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	319
2	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	74
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	51
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	33
5	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	29
6	0x93419d28248d289360942763e7170ccb724564d1	24
7	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	15
8	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	14
9	0x00000007f7a9056880d057f611e80c419f9b20c8	11
10	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	9
11	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	9
12	0xbf971824421fa3778cb638bdeb79b8d5223e0fe6	7
13	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	6
14	0xc563c201fd129d0851ad03759f260c210c02780b	6
15	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	5
16	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
17	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	4
18	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	4
19	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	3
20	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	3
21	0xc25d495462a0912f6fab30fbbb64857e7bdde35d	3
22	0x75d48bd2194bf15d5148237b3ee6240187d10f63	3
23	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	2
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	41
2	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	30
3	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	27
4	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	27
5	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	11
6	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	9
7	0xbf971824421fa3778cb638bdeb79b8d5223e0fe6	7
8	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	6
9	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x00000007f7a9056880d057f611e80c419f9b20c8	3
11	0x75d48bd2194bf15d5148237b3ee6240187d10f63	3
12	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	3
13	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
14	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	2
15	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	2
16	0xc25d495462a0912f6fab30fbbb64857e7bdde35d	2
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	2
20	0x277c0fafe205683758f159285f80dfbfb8909d8a	1
21	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
23	0x2a4090d6529e3ca13cf93b096107fab5312d556d	1
24	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
25	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	1