0x00f44eb2f3500e19f7b4b63c0348f43a3aa37ebc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9
3	0xbb6af57c54671de38911dd95223defc33eb3e077	7
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
6	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x8dd98fcb1659aef67712f9969ee0cbaa987ef1ba	5
9	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x77e16b2100a7ddd8f856a8205f4b3901c8947095	5
11	0x1058b77685ebc44011cbbe5f64bc1e50203cb506	5
12	0xb01126665f001c38e834b9137a37608ce4544fa4	4
13	0x72829a735780e87b9a36220412a74d2d48b1d09e	4
14	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x32dd747578b2f9a778a91f6995ef58b8b005a0f7	4
16	0x04bda42de3bc32abb00df46004204424d4cf8287	4
17	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x4c16a2acb6d992dbd02eb4b348b477ab04caf78c	4
20	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0xa5da2ea4c755d057724058e8d88831a0dec12393 "Guud_Vibez" on OpenSea Delete label?	3
22	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	3
23	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xbb0b0d401ee3190eac27a858c7427667605b0056	3
25	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	211
2	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	42
3	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
4	0x0fb990981bd0ddca32d73f2dd59876a8ee14ed4f	14
5	0x00000000f79cb6d0a05275000fbe1d6d46610001	12
6	0x13735c448ad1063d5bc62ff63a286f4e1134d336	10
7	0x253b750f8626c326be7b9e25cf6f91a4c2f3a38b "bbazemor" on OpenSea Delete label?	6
8	0x23807370b6544d9f4017be8b0c413682e443ecde	6
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
10	0x4f0049d088ecf512c358a465e20e70d6db27cd89	5
11	0xfc06b7ab1e2f2b1f186c4b5aad4fe3648055df01	5
12	0x4c16a2acb6d992dbd02eb4b348b477ab04caf78c	5
13	0x944a75fdeec101544978a8a37eff27d075f1242b dontgetrektstopthinkinhaleexhalethink.eth Delete label?	5
14	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	5
15	0xbb0b0d401ee3190eac27a858c7427667605b0056	4
16	0x4cc2b64b896ff195b8c73f70ac9adda278f3104b	4
17	0x703389b4d0967a53f034eea77432586ff7f5d22e	4
18	0xaee9e20254ee02cac7440ff9079e914dc172c182	4
19	0x78c0804b659df97a673f486a8848c939d8d4ee64	4
20	0x391c8752af87706f194c8fea62103b0ee3dc999b murialdo.eth Delete label?	4
21	0x77e16b2100a7ddd8f856a8205f4b3901c8947095	4
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
23	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	4
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
25	0x073dd1b059e9123b21876c907532abd1f1574601	4