0xfdd29aca90c1f7350bebc291ad309f3ce53e7634

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	12
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
3	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	8
4	0x095ac79f383dea1fca53e14736994aefa6aaa17c	6
5	0xf3e36ad56aa85abdacc18c02d19509ae4f7d5899	5
6	0x0c56e5358608f5950805abc8bbd38ee99a022869	3
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
8	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
9	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
10	0x4dc70f6218638b075d1f4e14a57719a562ec94f0	1
11	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	1
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
13	0x5578a2aa8e2deabc0beca5961d3f6438b3eb1ddf	1
14	0x7c7302ce9460ef21c729ee4944a3ed148e6bc4fe	1
15	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xad025b85ef8e6fbca785a40834d8ff7b3eb0fc29	1
18	0xbe2f0354d970265bfc36d383af77f72736b81b54 Deployer Delete label? Kyber Network Delete label?	1
19	0xc8801ffaaa9dfcce7299e7b4eb616741ea01f5de	1
20	0xd644729589ba3518082892ec0b2a99bd83aecc1c	1
21	0xe9e0b8b2066b82fa03d5a3471dc1c718f45f6989 ypvs350rd.eth Delete label?	1
22	0xf6ffc1d4a7e4ee72ef969743a0e30a9d52cf3719 masterdegree.eth Delete label?	1
23	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
24	0xfb8718f6973f07afcf9b79dcccaee819c7b66fd8 clouddominion.eth Delete label?	1
25	0x06ea374ab81ce8a1b51f30309ba4f52113fb65b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	106
2	0x1a847b0d11120b8510edcd3c81c4e4249460330a	43
3	0xa71e0cf4a779d2f53042f5605f63826740832850	39
4	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	16
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	14
6	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	9
7	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	8
8	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	8
9	0x8f053c16bec4f980c3d94d38f815d5b9346e67b0 OKX Deposit Delete label?	6
10	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	4
11	0xbe2f0354d970265bfc36d383af77f72736b81b54 Deployer Delete label? Kyber Network Delete label?	4
12	0x095ac79f383dea1fca53e14736994aefa6aaa17c	3
13	0x0c56e5358608f5950805abc8bbd38ee99a022869	3
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
16	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	2
17	0x0dbbde2ceb6140c18ceaa3f724a6e315c0061034	2
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
19	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
20	0xe4912ea3af6724e79c424dcc0afb59fdb1465d06 The T Resolver (1inch Resolver) Delete label?	2
21	0xf60aaa556c3a44fe9e5afa07de7d7a00d7e59396	1
22	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
23	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	1
24	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
25	0x39416407c392c5048438dac4b7f94198ab077d3a	1