0xea0b3996ffd4a0bc8afeccb47cdf49c86947aaf8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	28
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
5	0xd64ffec0465eddebfe008695b41d62ebcb02ed74 Swapster Delete label?	4
6	0xc213c5a0d528d74a638e5ad070ff205db4a3c097	3
7	0x4258c3834afd212cbb822c7b92d2fca777843424	2
8	0xc2138d1026dacf2a98fb7426afeaad738e9fc097	2
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
10	0x4b822046d32e3fa87ec9ff1e8d67ddca3ff88ea8	1
11	0x4d3ea55ceff4d811ab7666f0db4cbde07b99730d	1
12	0x5b6f7f3498d7fef1e226176f5a7c6d52915db62b	1
13	0x60b8c49396e4e2a22dde5fc1410ab31f850b051f	1
14	0x663eed0a4ff35287f3bba2eddf14d4c043e991b5	1
15	0x8f84802da2e8b891b73bbc5f4655b36ad6d5b1dc	1
16	0x904d056f4c3bfbdfded93ec470c4665c0af8a455	1
17	0x97cd878d295e3d20f663a39bde895b519e1af750	1
18	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
19	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	1
20	0xa55a1781e1c365a190afbb6030417b91151ab32a	1
21	0xc210b0d3f2df6f8836bb9c8bc16ee2c9b6287097	1
22	0xc7149887eb5b50cf8762a815b1a2e7b1fd7ee2fd	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	1
25	0xff8f617f64a140f41554ff6c252d94a8339c5298	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	24
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1