0x02a5fa50069f5cfcc20191bfbd788c973e432f8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bafc89114d5f5b78806c0c84e465394cb35f5ea Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	655
2	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	48
3	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
4	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	31
5	0x9b1d843b949e47c81633d5c9218d7732fbc98933	15
6	0xfe0dd0e80997bce29ee3d7a677c4c7a250d5b144	10
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	10
8	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	10
9	0xc92e3ce6177c2b06792e947bd7a8f463476d4f10	9
10	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	8
11	0x643ada322edc4d03f09541b9714133ba04297350	8
12	0x000461a73d3985eef4923655782aa5d0de75c111 eca.eth Delete label?	7
13	0xffd843a98c27687c6f8f098afef91fd86df7b24c	6
14	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	6
15	0xd1bed3b46d2baefdb9b61ec404c95834d3d5d664	6
16	0x980dab6e88a5650a4ac109fa9bf63cad4fc701e1	5
17	0xd572cee28a2b1f80160c13d156621d70465741f1 mithrilal.eth Delete label?	5
18	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
19	0x9001a53e5160f4044558cecb7c70084ddfcdcf7c 🐭🐱🐶🦊🐯🐸🐤🐰🐝.eth Delete label?	4
20	0xdf7db28945f0778c0f77036cbf2667ec81ce992e	4
21	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	4
22	0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d 冷静冷静再冷静.eth Delete label?	4
23	0x46a046b24ca1f8e50eec0f921b4297de79945456	3
24	0x131fb2b873a3a67a146342e62d9964a18b5b541e "singgege" on Polymarket Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Shining Wallet 2 Delete label?	3
25	0xace65af8e351f283884a6302a740cec7f623aa2c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bafc89114d5f5b78806c0c84e465394cb35f5ea Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	731
2	0x80db158ec0de7814ad1d80095076916c5f92ddc5	71
3	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	31
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
6	0x9b228b4f71b3bc7e4b478251f218060d7b70dc25 "0x9b228b" on OpenSea Delete label?	11
7	0xffd843a98c27687c6f8f098afef91fd86df7b24c	9
8	0xa6f75e283105fed7b1dc941d59df47c45831cd51	8
9	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	8
10	0xc92e3ce6177c2b06792e947bd7a8f463476d4f10	8
11	0x0136b6acca7594ad783516f4971322e72d39efea	7
12	0x643ada322edc4d03f09541b9714133ba04297350	7
13	0x2f9638ed74a9d9c8e343e978c5575b5a64d12ac5	7
14	0xfe0dd0e80997bce29ee3d7a677c4c7a250d5b144	6
15	0xbd12fd1062e9458da94c41a47f74b6b18ed49d48	6
16	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
17	0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d 冷静冷静再冷静.eth Delete label?	5
18	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
19	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	5
20	0x980dab6e88a5650a4ac109fa9bf63cad4fc701e1	4
21	0xac96fb89982b9f9ad5a435fc75dc309d4ff74281	4
22	0x91005c6bab044b8faab35dcf8be7209adfc29483 tradinginthezone.eth Delete label?	4
23	0xa2f0d9bbfaefaf69178f77e856ce4202dbada99a	4
24	0xb4f470d2c003c291c8b508c4f56b150165303728	4
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4