0xea7fb22f9f8f734fb2a788501b527c4381ed2754

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097e3725a78fe52a803da00e827bb60a99509483	12
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
6	0x80d8cde1cdde2174f8af7ffc70e5752e1fab6cfc	4
7	0x5d99d53d053e63642fbe32f8cf71e3c0bb185da4	4
8	0x5d9921b6aa97e0421bf505f53056919b10b95da4	4
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
10	0x8c1eda89d9e6baaa3525ceee040e05a895093b71	2
11	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	2
12	0xc77efc40c20f1578a9bd714f9a871dfc1a81b234	2
13	0x2f58d5121e7d5bbc13313d04e9cbac2cb6be2977	2
14	0x7d0fae28b51d7796987bff9115b14ee998610c29	2
15	0x767fe89301d37847078a30886c873d6be9457ad1	2
16	0x7da427f67ec68b8903dcee9298a57c2deb1da577	2
17	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	2
18	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2
19	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	2
20	0x564286362092d8e7936f0549571a803b203aaced	2
21	0x1627a56917b39de4f104515471140daf4da32e93	2
22	0x1fee0b2258597c34560052e18907f1090347fcb2	1
23	0x1cbdaf45966fbdbfce53470663738d6331e425d1	1
24	0x1712197ff6d0c95d30f0b83edcd6d6ed63eb1d08	1
25	0x35ac1a38dabdad49b3c8593132906d0d11cdaa9a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7613bfe9ead4335464c5a6653a9167ed96b95da4	147
2	0x5d979d68af5234672ee18064173e252908b95da4	80
3	0x5d99d53d053e63642fbe32f8cf71e3c0bb185da4	19
4	0xccfa8c9d58957f8047d1589aa5bcc2dc2bdc6546	13
5	0x097e3725a78fe52a803da00e827bb60a99509483	12
6	0x5d99e53ccab99fabee05b4f8883c53ccb2b35da4	12
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
8	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	6
9	0x5d9994d0cab3c74cbc4292b57d9d98a986b95da4	6
10	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x4ceacfd3ffd18318f77e95a18095ac3c4591e25e	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x5d992ff67922cef4281d5fe7c28655fda4c95da4	3
14	0x861e3c82bc2753ea64ae5f962d993df6853a6700	3
15	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	2
16	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x931dd855e23b18c729a7f29b7a37f976d96594e1	2
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
21	0x097270a6a3322c847072ed94a0f26da8d5509483	2
22	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x097ab2a00b63c5171b611ff6e679d548a2869483	1