0xfd0c0e3f448b51c8ae7372592c7cabe0c6573dee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
2	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	2
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x5869d1ee6d0917b786188547788566b25283ff6b	2
5	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
6	0xfaf477185220f1fbf987a43374ca640d670f2c90	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x34317e2da45fec7c525aca8dabf22cbc877128a3	1
10	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	1
11	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
13	0x00e126740d3ba7acee46ed0763c7eaf96c03da64	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0xa24501a910e7930148445bcf1fb601a4304e4551	1
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	1
19	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
20	0xe31edb78aeab07e0a910de9efcf668f1be9b0ec5	1
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
22	0x00e1890caeeac1539af6351af9baf1cc64a0da64	1
23	0x00e1e067c38b287425cb80cb46a2001315d4da64	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x0d38a559bba413d0a493a85f6c8f58827a6e295e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x552de83c8ddec962043efeafa64a4a61e9040649	4
2	0x251623efdafcc7929f40b35d1a2ff4813e6065f5	4
3	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
4	0xa21d15cf19a1e0453bdda36f82343223884a8c87	2
5	0x209b94ee294db2cf2162054e28173aaa07893138 Tokenized ETH2 Staker Delete label?	1
6	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	1
7	0x5cce8dd3544235c5f8f2ec58582e35238b5577c1	1
8	0x6f3886682b6479d3ae87f6b52c63911820779956	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	1
11	0x9d041052e6faa07e8d728396c2c33aab5d5ce400	1
12	0xa1afc684fbb8779a65e8335e4663279bbd3908de	1
13	0xa1afe30262fc5915ddc6f0df1a043d554a9608de	1
14	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
15	0x00e1890caeeac1539af6351af9baf1cc64a0da64	1
16	0xfaf477185220f1fbf987a43374ca640d670f2c90	1
17	0x00e1d42e3d06f0e96eb882b55387a3341ea6da64	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1e23f0114eca157f6526afd796b533e57af06341	1