0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

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ERC1967Proxy

SingleOwnerMSCA (Proxy)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf8413f4144e991063ff44a91292d02632d414f7	2531
2	0x56562f017e575464878a0b4c349979e7a6e97d12	2095
3	0x8d6fd8307b46e980982c27bd24704141484211c2	1415
4	0xb209532e47296b1608f4cce72f16b91b9b672a35 Binance Deposit Delete label?	1393
5	0xd0e83490a55e671b3cf39cd027f0f9035ec5a1ef Binance Deposit Delete label?	1310
6	0x5b702b24b00a37b61ff9d71d91fed1a629edd1df Binance Deposit Delete label?	1271
7	0x084a97d8e7c22d959b2297553982d12cbb5c4aca Binance Deposit Delete label? High Transacting Delete label?	788
8	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	769
9	0xe40d548eb4fa4d9188fd21723f2fd377456c0876 Binance Deposit Delete label?	681
10	0x7aa55639d0e5d2ac45c9f932a86111d15d1108c4 Binance Deposit Delete label?	622
11	0x216658b168aaf87c6fef59ae82aedfbf867294a7	527
12	0x6e5700eb8019d855507dff7c92fb04144a5d7633	524
13	0xdb04c52f1055b51230801136b44692d2e13e8d53 Binance Deposit Delete label?	439
14	0xf28c1afb26a43a2777577c2bfee225367f501e46	418
15	0xce57a6d697cac85397035bbd13540c751a915328	407
16	0xfe2a60f73e585c1c354e9f00d5b53921c4d4cbf1 Binance Deposit Delete label?	385
17	0x19f00b3a7b6f55c9da966fe3723251784a797fa7 Binance Deposit Delete label? ChangeNOW Delete label?	378
18	0xc17a40852e4bfe04bc81af355fdf132c539ba753 Binance Deposit Delete label?	350
19	0xfaea799c61e4d2c548a24bb2c96d6285e0c2efb0 Binance Deposit Delete label?	344
20	0xbe4a2f51abdbd827d2df683ddba7c633267ac98b Binance Deposit Delete label?	341
21	0xf0fb1ff2127c0101266993884648523727858f4c	338
22	0x2ec12bae54221e21744a9858f3c57be57a149ed2	336
23	0x0d74eef64d8db29b8dc45ede0cafc12db6a6c73d Binance Deposit Delete label?	313
24	0x3a94a2f8464eb0142b7674b84bc35c768651fb1e	303
25	0xc180da37570132063fdfc7ca6af1c5468d2e0516 Binance Deposit Delete label?	291

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f863dfdb5df33fe5f87601b8d2f23c816d5fde8 High Transacting Delete label?	28376
2	0x9d40b76d9869fe4591b6894732cf5355dd5283bf MEV Bot Delete label?	6371
3	0x565732344fe74159e634b860a69bdb3567ec6529 High Transacting Delete label?	4350
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2688
5	0x45ced21e1d5efb631997f2fa1727d5577427d350	2359
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2152
7	0x59855c07cdd4924609df4f5f175da3188699932f ChangeNOW Delete label?	1871
8	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	1229
9	0xbb318a1ab8e46dfd93b3b0bca3d0ebf7d00187b9 Mandy Delete label? Safe Delegate Delete label?	1015
10	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	856
11	0xae786cb1fb10e6f957f7a0944621f25313bebffc redfroglover.eth Delete label?	844
12	0xfc594766327733d334d79381aa4e237047c91868 High Transacting Delete label?	723
13	0x409de6561cfc8c14359bed66cb668b4f33420e73 High Transacting Delete label?	723
14	0x044f4d1e5432e6384a03a44ed52c7f03fd56b598	715
15	0xa8171894b8fcb0650b71139e1a6536bf21e195e8 High Transacting Delete label?	659
16	0xff8850989681b1163cbaf0b0f6b719c1c663dc25	656
17	0xfecb29b01bbc696e406d3227b5147680733008af High Transacting Delete label?	589
18	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	577
19	0xa10355775e0b1b167fe13453576bd360fd171fb3	546
20	0xaa8299fc6a685b5f9ce9bda8d0b3ea3d54731976	473
21	0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104 Hot Wallet Delete label? Wirex Delete label?	455
22	0x4f1a5a5d258522254933a6da9648c57fe230d17e Jump Crypto Delete label?	451
23	0x6777c00839fe6ccfc84f08a44704108471bb1fe4 Proxy (EIP-1967 Transparent) Delete label?	446
24	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	419
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	415