0x1a67c5a7eee3cfc4a3cfa2b5f9677d751f39919f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	137
2	0xffad5d78dd52eb9538998472a22506bdea0632c3 @iape_ Delete label? crystie.eth Delete label?	69
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	46
4	0x6ab8b17f63e1841cb35b172663b6cabeac830485	44
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	30
6	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	30
7	0xdc4c63be742ef2a923ce1532e1e300b1fc1a00fa	28
8	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	24
9	0xc7e5678a6d92152c445010a696a9b109873b1d79	21
10	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	20
11	0xf20894d077d50f016082fad29fb3201388145bae	20
12	0x3feb73b8745e0412b4e15086aac503001b1272ae	20
13	0xca317ef5f8978c36c1065184fde08d9dd7c36cfe 5coin.eth Delete label?	18
14	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	18
15	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	16
16	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
17	0xa386ea93c1e20fc6123a3bc4fd267a358fc1420d	13
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	13
19	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	13
20	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	11
21	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	10
22	0x78ea22b47dac5f036b17b8b6b11c213afd74131d	10
23	0xff226000389542790d9b1bab0cbc5b7e66e47bc2	9
24	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	9
25	0x74b667caba0583695817f05c4cd684fb561b3f1d	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc4c63be742ef2a923ce1532e1e300b1fc1a00fa	48
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	22
3	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
4	0xc7e5678a6d92152c445010a696a9b109873b1d79	17
5	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	16
6	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	15
7	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
8	0x2db4e315f66a12cd89be0ef2e69969f7dddd4a9c	13
9	0xff6f04a898be6bc7ed156498ee9179c4d15583ba	12
10	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	12
11	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	11
12	0x3feb73b8745e0412b4e15086aac503001b1272ae	10
13	0x72e2f3f9958443e7b4f82a0d299645174c1d75f3	9
14	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
15	0xb6a4ea3c38d7b1edd0cfb414d1f942d9cc8d89ad	8
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x1b0cae4374ebc96289d8dab50eeffc20d3528503 🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳.eth Delete label?	6
18	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	6
19	0x1d78e6e2f2fc9a10c68deb37c0379df094d0e254	6
20	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
21	0x05d52888e637240a5d27051dfc7c8afc12f98b37	6
22	0x0607e0064156196d1c844a839d06ed734311c203	5
23	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
24	0xd145cf8e49c22ddac2051d6ceca52789c92c25d7	5
25	0x4a9946e79a6bff6ee2831b5a316e0fd42fd4d74d	4