0x159ae1da200d1503c72e6c863568938e22ab2133

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffadb7571e0fb3ccd635f99fe1e4765ce62abf00	14
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0xe741995818fb3436a87266c3a40c299c2b395c2d	5
5	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	4
7	0x74b667caba0583695817f05c4cd684fb561b3f1d	4
8	0xcc2687c14915fd68226ccf388842515739a739bd MEV Bot Delete label?	4
9	0xf4c92ed69f5585de93d8e92e9cff8f65d2705d2c	3
10	0xdd43034f6d857bf43089d25fc7460045b5422076	3
11	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x9728a33f2b69021387fab939fdbdb3db4748a06a	3
13	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	3
15	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
16	0xf604af608080af90117b20ca327dd94409e3291f	2
17	0xf0de8c8e2970b2eb4db9897baa7ff2a7e61eef67	2
18	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	2
19	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
22	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
23	0x1630d8aff69591bc1e7e0226b55867e4587e4958	2
24	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf2caeff7a4d11d442cc2e9476247276d4cc4a2f	17
2	0xfdd207a29406a170f5f312a075e9ba3782c327cb	13
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
5	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	4
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
7	0xc108b3693f9cc66701acfb7779118ebbf2d90d0e	3
8	0x9728a33f2b69021387fab939fdbdb3db4748a06a	3
9	0xdd43034f6d857bf43089d25fc7460045b5422076	2
10	0xffadb7571e0fb3ccd635f99fe1e4765ce62abf00	2
11	0xfce5ecd469a5d7a853584d80f4b09628dee5e188	2
12	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xcf405366e588816f5a9a379bc7b60c3c24a4238b	2
14	0xa0c77c556604ef87143a7a1ce162b7185859cfac	2
15	0x743934d0d0d3e29379042287352c7e96527695b9	2
16	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?	2
17	0x8dd98fcb1659aef67712f9969ee0cbaa987ef1ba	2
18	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xf604af608080af90117b20ca327dd94409e3291f	2
20	0x2004152a5b3e83aed57b1913702030547c5b0839	1
21	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x550b6d41038a18758c88adadaf0d8d0d8cc0dd22	1
24	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x199c92538e4946451c2b2bca3c0f5722e008615f	1