0x2238cc85fa9d6fe3638b9598e3ef094bf38b9410

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
2	0x2cc6ac1454490afa83333fabc84345fad751285b	6
3	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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?	5
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
5	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x606bf2272ad1772667753bb68b51ec67b166c3f0	3
7	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	3
8	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xce3dc36cd501c00f643a09f2c8d9b69fb941bb74	2
11	0x73ca43c063f06cbee4358a2fb705b0f9088e243f	1
12	0x7418f5a2621e13c05d1efbd71ec922070794b90a	1
13	0x79dc8abe4f1157edfacf9875ecd3e17ae7056268	1
14	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x7f9a20548d9482041dc33435a7fb25be7c4b98b9	1
16	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	1
17	0x88b553f99bf8cc6c18435c0c19d4d9b433d83645	1
18	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
19	0x9a8cf02f3e56c664ce75e395d0e4f3dc3dafe138	1
20	0xa74eceae9c7670b019e0890881598b4c398d1c01 Uniswap Delete label? V3 Pool Delete label?	1
21	0xae5aa1b64e95d792b5bd9070699b7d940321afd7	1
22	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	1
23	0xc09254d1be9c3b7335021873546ba480383981d9	1
24	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	1
25	0x06ab0baf40fe9eb0bdb2d8d701c25859844728a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
2	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	4
3	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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?	3
6	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	2
7	0x33fcfbf3af13dcc813053b7dcb7d3546b0c8a18c	2
8	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	2
9	0xa74eceae9c7670b019e0890881598b4c398d1c01 Uniswap Delete label? V3 Pool Delete label?	2
10	0x2cc6ac1454490afa83333fabc84345fad751285b	1
11	0x310a09b51501d893988401fba75c47dc59f1b42a	1
12	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	1
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
14	0x3c94d5abcf49a2980d55721c35093210699c1493 3xcalibur Delete label? Variable Pair - WETH/USDC (VAMM-WETH/USDC) Delete label?	1
15	0x3d93420aa8512e2bc7d77cb9352d752881706638 Farming Delete label?	1
16	0x475e0e1dd13396718e73999d447e3f8f2fd121ec	1
17	0x552ace6bc7347a3d88bbbdec4da831e621f66bd5	1
18	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
19	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
20	0x606bf2272ad1772667753bb68b51ec67b166c3f0	1
21	0x79dc8abe4f1157edfacf9875ecd3e17ae7056268	1
22	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x88b553f99bf8cc6c18435c0c19d4d9b433d83645	1
24	0x99c2ce89030d53556c8ee4b57a8c51fb93760237	1
25	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1