0x1d13070b48823b68ca9dc9a55bfc0945bd7c59af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x112a6efa0b325a06fb3b3f46d79a43b8375495a4 latebuyer.eth Delete label?	17
3	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
4	0xfe0dd0e80997bce29ee3d7a677c4c7a250d5b144	6
5	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	6
6	0x997d1c9f17e685f28fff1deb758453945c42ed64	6
7	0xa967266d4ef3bc4c9e9d941ce0377e664831a5e8	4
8	0xd70d16cef02f72b0b53b2d82d13835dcd0d8c9d9	3
9	0x9b17394dca6053ff1d57237b08371e3b5684690e	3
10	0x865c175cde336c02d9dcdb70d353168532aba157	3
11	0xb29270396bc3993cc97655d86700d36f101fcf79	3
12	0xedb4e66eeba4d22f3dffbec1a7b06c73d0f33606	3
13	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	3
14	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	3
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0xfd62b5b9a7465cb195ce3b2dab686425cff16060	3
17	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
18	0xcbd1369bfb0955915af6a2cdff6a77c2fefe53f1	2
19	0x8c68c973c4a61027d7d8ecf6f5ed11965dd059db	2
20	0xd5bb6747a1418a48fc27beba341bd5b653b1c166	2
21	0xdd12822361790b6584cb03edaa11b02ed4622ddc	2
22	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xbebb206f62e334ae7e19529c32b7baf6fb20fc3f	2
24	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
25	0x57e09f912f33493da731aac0eea3875c953f1323 "randomdudebro" on OpenSea Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0xfe0dd0e80997bce29ee3d7a677c4c7a250d5b144	14
3	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
4	0xfefea9427bef554cc572bc4e887a0b9642fd8f4e ifyouboughtmiladyfor3eviaopenseaitdoesntmakeyouaninsidersostopbuildingshitwedontneed.eth Delete label?	7
5	0x997d1c9f17e685f28fff1deb758453945c42ed64	6
6	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	6
7	0x865c175cde336c02d9dcdb70d353168532aba157	4
8	0xedb4e66eeba4d22f3dffbec1a7b06c73d0f33606	4
9	0xfd62b5b9a7465cb195ce3b2dab686425cff16060	3
10	0xa967266d4ef3bc4c9e9d941ce0377e664831a5e8	3
11	0xd70d16cef02f72b0b53b2d82d13835dcd0d8c9d9	3
12	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	3
13	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	3
14	0xfd3ff65d1bfefbd068f0232fa76854b3cf6da130	2
15	0x71cae8cac115f39252e73abe58552a90e3d67437	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0xd255801d7a294e4ceac416a3caf5791275d645f5 @darkpencii Delete label?	2
18	0xb29270396bc3993cc97655d86700d36f101fcf79	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xcbd1369bfb0955915af6a2cdff6a77c2fefe53f1	2
21	0xa772433bdbf325ec9494a4714fba847c1e9af644	2
22	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
23	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	1
24	0x4123ffc81579e38dfff74b75d8bdf21c41e62237	1
25	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1