0x060b1f8e724749a75449b2125e777950daa2ada0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
2	0xbadc0defafcf6d4239bdf0b66da4d7bd36fcf05a	8
3	0x00000000000e1d0dabf7b7c7b68866fc940d0db8	5
4	0x1d22397edfc4edf622d692050635bfc1febf1404	4
5	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
6	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	3
7	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	3
8	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	2
12	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xed39dafd2b2a624fe43a5bbe76e0dae4e4e621ef BottoAirdrop Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
18	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
19	0x453c1208b400fe47acf275315f14e8f9f9fbc3cd LooksRare Delete label? Trading Rewards Distributor Delete label?	1
20	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
25	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0xbadc0defafcf6d4239bdf0b66da4d7bd36fcf05a	8
3	0x00000000000e1d0dabf7b7c7b68866fc940d0db8	5
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x1d22397edfc4edf622d692050635bfc1febf1404	4
6	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	3
7	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
12	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	2
13	0x9482c72cb018ee03d8c23395038b510ed4e6040c @bettor_eth Delete label? bettor.eth Delete label?	1
14	0x960dc4925208642120db639ae2794f0c0a304bc9	1
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
16	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb094224c5c8341df53d8eb99fe9a655b8b87e5c4	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
20	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xff2c97303089b6af24c4b424047b7c192dfd2e85	1
22	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
23	0x0b292a7748e52c89f93e66482026c92a335e0d41	1
24	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1