0x0a965a4caf929338044c593d82d385c4c898d8c6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80fb5880f38185661962e475ac1557817dc9faea @BTC25905310 Delete label?	30
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	19
3	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	19
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
6	0xd30f2888e7928b52ea5bf4cb1d323e0531afe272 okjose.eth Delete label?	13
7	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0xff65c4e5e17faf6c934238e956f0c804bca2436c	11
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
10	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	9
11	0x9097cdff0329382df4a17e86195cc664385656cb dddvvv.eth Delete label?	9
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0xece772fe6bb5e9869c12ecfa94f5a6b463ee6cd7 georgio.eth Delete label?	8
15	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
17	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	7
18	0x77385d988c8587e824c3fc05fdaa9988cff975b2	7
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
20	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	6
21	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	6
22	0x3839acf1ee7699d1f46b1be840d8ad8317fdf757 0xlucas.eth Delete label?	6
23	0x45bf64fc90f65ee4ecc47c1b00b8f2fa797e7100	6
24	0x2324ac6b264c05ecd5d772403346629a8c6ba31f	6
25	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80fb5880f38185661962e475ac1557817dc9faea @BTC25905310 Delete label?	29
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	15
4	0xe0c192f709c17cd5d74e131704fbdae9c4acdffa	14
5	0xb8c50ae12576069aa5ef8304356957efc12d4f38 virtualbeings.eth Delete label?	12
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x8f7807e04d91eb8d6e0ab4a6ec257e8952ece1d7	9
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
10	0xb18501548eeb4660c2348a75515e2740041999f6 @BenjaminPrune Delete label? benjaminprune.eth Delete label?	8
11	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	7
13	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	7
14	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	7
15	0x5986759cd05cb157bfdd9c4fc341697053980a4a "wmtd" on OpenSea Delete label?	7
16	0x3ce99cf4c97d44f3a91e2964ca38cd499fc990eb cooperray.eth Delete label?	7
17	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	6
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
19	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	5
20	0x2324ac6b264c05ecd5d772403346629a8c6ba31f	5
21	0xaa5194f0c753f813823cb5f1af5e3c12b6e07526 rohaan.eth Delete label?	5
22	0x9097cdff0329382df4a17e86195cc664385656cb dddvvv.eth Delete label?	5
23	0x466fa491b4b62b70e4840a3e7501cae3ae1cfa6d	5
24	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	5
25	0xe2cea50ba5a302a691b93692e74786d6484db295 BLUR Airdrop Recipient Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	5