0xfd708b3a86dd57bd2b5dfc8501ebb674b2f6a7be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
5	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	5
6	0xb983b0759c715b807ca4d33a871d4e26b8384f6a	4
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
8	0x12d737470fb3ec6c3deec9b518100bec9d520144	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	3
11	0x416f359564e32bfe9b755f7d829bd89db15fab40 UniswapV2Pair Delete label?	2
12	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
13	0x29169786f212bb0eec647473a3e2e941ea29004e	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x243121dfaadb15336411bfd5f4e03982667e090a	1
16	0x4e7ecaa752522f4bf0545a0f6850154539f66269	1
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x08e7a0635983998675f07ada3bd53fe3bf71d885	1
19	0x480e1fdd7a55eaae1a80897b09a2e6051ad303b8	1
20	0x2115f04ac7601a0309143116b1fd1c1e969cdf5c	1
21	0x3face000cb537ad065b90ef47f23d62b48b2264c	1
22	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
23	0x1d729b120214800103a813542ebb104cf11324f1	1
24	0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff	1
25	0x09153e0e60cee65c88a00c3bb1ae198811e9ba70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
2	0x7ee5fb87556cc1a03517eec71b3411a0ceb7d54c	8
3	0x7ee5e96ab983cf6e530b55e7d5d84bc60ba3d54c	8
4	0xcd2f637ad1ca693c792f4718c1ed1dab2ba3d54c	7
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
7	0x12d737470fb3ec6c3deec9b518100bec9d520144	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x7ee54d41ec6504173b8a8608391054b37696d54c	2
10	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x7eeb33ef6067ccaa24cc9d9a40ca835140a3d54c	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
14	0x416f359564e32bfe9b755f7d829bd89db15fab40 UniswapV2Pair Delete label?	2
15	0x9772b48a13df77a741828c0d09a72aef7506c9f2	1
16	0x9772de39fa488742b2004a1475ab17b62ca6c9f2	1
17	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
18	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x3face000cb537ad065b90ef47f23d62b48b2264c	1
21	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0xef71e1e61b5ea3a9aff7f5b1e84924010b5b71e7	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
25	0x76860df4f522d29d86d1583caaaa596c60061413 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1