0x0c28096f8e845b7aa65a5ebb46e05e998f9f7bb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	26
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	20
3	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	15
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	9
5	0x0441ca4fd2c514e804a9d88264876c897d01e574	7
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x28051051584ac11f69d838df4e24741315b9d201	6
8	0xe8764d2cee09bc196ddb9952080ae7d7ec3fd47d "amber410" on OpenSea Delete label?	4
9	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x15c7fd66aa8efed0ba52a3d10306d018016693ed	3
12	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	3
14	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0xbbece504e0a3d213f3e3d8235607a1a27439f46b	3
16	0x78af026fbe158e0518a580c08fb04f475a8df9f6	3
17	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
18	0x063e5f3c2f6c16085778e93d0365fdd22cafb7cc	2
19	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
20	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	2
21	0x91901bc905ca753a54586a8307a78f96995b0ecc	2
22	0xb837c86126afd947f9eb20253810bb4b9a906109	2
23	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
24	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	2
25	0x4911b2dae3c2816b138c8a18c659cef8321d777b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
10	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	2
11	0xb837c86126afd947f9eb20253810bb4b9a906109	2
12	0x19bf2c4364a16d6cd8079d4c1eaf1cc3c37e24e6	2
13	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
15	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	2
18	0xa7126ef49200b6e78c328c67f25513261f23dfe4	2
19	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x1ecb460a532c1d76937bedbadf7d333da30255a4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZYPTO 5 Delete label?	1
21	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x1a889d2a25be2651079697d7aa0fe63bfc5be953	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x4540f1b9f2c3cf223212f540c1b70aa942ba7d71	1
25	0x18300227950fb4f9ab3128c7c3d562127964c37b	1