0x1893f6ad0d727eada9955b4cde18eaf38ee3fac8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cbafa69b5bb657867e08465341c2049d5cab27c	12
2	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	5
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0xb28de027ac0cd93d90d2192705bf766969260973	4
5	0x005202d060f11aed313155c47a7b67e564b711a9	2
6	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x687421de86c1c3f065cc7f0a0102d97c5f3b4845 wetdreamin.eth Delete label?	2
8	0x812111afc71f1935c8226a8ccfccf5b48d9cb311	2
9	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	2
10	0xfb3cee83a0a97c8d7999ebd59496a4fde4f40033	2
11	0x698bb6d4682af87207cb27c34708eac1dac85066 "mememilay" on OpenSea Delete label?	1
12	0x7265217a42c7fc49a44adc1a20928c0b8c4d559d	1
13	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x82ba7508f7f1995ab1623258d66cb4e2b2b8f467	1
15	0x866078bbf3f18993485efc9ace1608c4a31dcb5b	1
16	0x93cdb0a93fc36f6a53ed21ecf6305ab80d06beca	1
17	0x993e3e298768effce6c44632e7f0ebcc168482ff	1
18	0x99b89f17d4de8428a11c21368d9495964a7dcce2	1
19	0x1b8280728ac9e01f814197a49d3a6cfddad7f83f "Johnny_Blockchain" on OpenSea Delete label? @Jboy2120Jr Delete label?	1
20	0x9d9167849eb0946656ff85ff9e40a7b0b7a30549 kongbtc.eth Delete label?	1
21	0xa3b2fae0713f2933a8fe8a6117aaf4c9455e8d96	1
22	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
23	0xef53a315bac9a34318f067506dc5ed71e935db74 frizzletooth.eth Delete label?	1
24	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	1
25	0xb29a4b1409945396f3c7f098a73e13246014b376	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9cbafa69b5bb657867e08465341c2049d5cab27c	14
2	0x005202d060f11aed313155c47a7b67e564b711a9	5
3	0x687421de86c1c3f065cc7f0a0102d97c5f3b4845 wetdreamin.eth Delete label?	3
4	0xfb3cee83a0a97c8d7999ebd59496a4fde4f40033	2
5	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0x698bb6d4682af87207cb27c34708eac1dac85066 "mememilay" on OpenSea Delete label?	2
8	0x812111afc71f1935c8226a8ccfccf5b48d9cb311	2
9	0xacb8f055bfeca63d8885c116ce66a16096fd87b3	2
10	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
11	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	2
12	0xb29a4b1409945396f3c7f098a73e13246014b376	2
13	0xcdbe8a515abe014b57a0af0a989cbe5dd9820d8e	2
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x7265217a42c7fc49a44adc1a20928c0b8c4d559d	1
16	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xceed38cc20f6015cc06ef694f9c18e5d4909d083	1
18	0x82ba7508f7f1995ab1623258d66cb4e2b2b8f467	1
19	0x866078bbf3f18993485efc9ace1608c4a31dcb5b	1
20	0x87d05702b857624a6a4bc50f12ca6ed084fce082	1
21	0x950c31d3a297a9ab87d76eed49e4458bbba7851c	1
22	0x993e3e298768effce6c44632e7f0ebcc168482ff	1
23	0x99b89f17d4de8428a11c21368d9495964a7dcce2	1
24	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1