0xe89bea2ce5a68231dc59f5f12d2d7283ed3c0a3f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	60
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	55
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
5	0x1397581dfa856104286b3e61a869a6e5b7d797a9	5
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
7	0xe89bea2ce5a68231dc59f5f12d2d7283ed3c0a3f	3
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x20c6f73a8f39cba0597b8bba1073cd515e4d7edf	2
10	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	2
11	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
12	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1
13	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1
14	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
16	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
17	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
18	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
19	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	1
20	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
22	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
23	0xb30b0d8fbb484f6d6ccf05c0ee70a4bdfc4f0bd3	1
24	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
25	0xb5f026274c1a8b30fd31e08f7981031bae45d370	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	58
2	0x598e5045b6c99269f8c16eb2fe0b0ec8ec952bc5 MEXC Deposit Delete label?	14
3	0x2f97c04e4b58476649bd9b8b0af1cc61c8b7b073	9
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x5400f716f97a294b75c5db0c37d432231485e426	9
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0xb5f0ca0a4b1abf379ac17bf1ea7fb74d0845d370	5
8	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0xad5a5e60069b0f91aeae0600012466ed444941bb	4
10	0x126c5c30c9338c8d3518550123825ee047cf2499	3
11	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
13	0xe89bea2ce5a68231dc59f5f12d2d7283ed3c0a3f	3
14	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x7b664c895254eee01451ede65830628c6f5a0ee4	2
18	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
21	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	2
22	0x286eb968909281cef0651da9df2e1fc9fc1f41b0	1
23	0x4eb81d4497b4adffd07b9ad0411e654de0ebf915	1
24	0x2329809548668ddea3552942af1aae622c92f959	1
25	0x11335d5909f3181b77cc942efb9e9f432d617a2b	1