0xd15e2fdc8198ef618789b024b4162edcaddd7acd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	10
2	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	8
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
4	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?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	3
12	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x165a61178169a23cacb72d49e39551a45f0c7ffc	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xdd7ef71648168c7c0087a2e3021dc383b53c230a	2
16	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
17	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
19	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
20	0x6c1036f5a9ce81139d3b2e93a71d985b5c3ec9a6 Gnosis Safe Proxy Delete label?	2
21	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	2
22	0x27f92729a42050c1d60ffd07b92782537f9a4e6b	1
23	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
24	0x52659ec73edc293ac1a16cfc8f27f8e7267ecf53	1
25	0x52321ecfbb8474c42c4d1114ba603a5fd2106cab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x165a624ed882a182ce502aa52c8102433ee77ffc	42
2	0x165a2c117f346f05cafd9ad7875de17d693b7ffc	30
3	0x165ad064ae9324db299580a432752c2fbe3b7ffc	13
4	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
9	0x49e77493992ee186b88f7531a5a9ec345d0c2155	4
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x165a61178169a23cacb72d49e39551a45f0c7ffc	3
12	0xd9d57a73a7e2007fa183dd362f08d461b9576c17	3
13	0x83609d6f8689dafc64e8dd2ccf6e85982100766f	3
14	0xc558e7ac88bfb42948d4792fbaa0a8168e964521	3
15	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
16	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
17	0x00368750b91284f138b9fc5fa45cbe0d89f1232a	2
18	0xc55805540773c2b3bdf9b5c8c9be2003ea7d4521	2
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
20	0x49e2a83ebe559448d77e519140e00e51a8f42155	2
21	0x49e247f592f1d56e996cec43a525f828f8ab2155	2
22	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x375fa69945f0e4a1cdb15790a9ef186f3dd67f2b	2
24	0xaa275ee485e83c5770929b54f946c54978e4dc8b	2
25	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2