0x252e755372c1ab3392443e5056cc6c3a85aa5d6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	4
2	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	4
3	0x53162d78dca413d9e28cf62799d17a9e278b60e8	4
4	0x9e2bea982fc97c67bf376c70011e37db6ce64eb5	3
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	3
7	0x3696fa5ad6e5c74fdcbced9af74379d94c4b775a	3
8	0xbbfd9b37ec6ea1ca612ab4adef6d8c6ece1a4134	3
9	0xcaac156f6ecff8e45482ad5aaa1f57dfb316c82c	2
10	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	2
11	0xf043c39a106db6b58c76995f30ba35fd211c3b76	2
12	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
13	0xc09fb8e468274a683a7570d0b795f8244fbeff9c	2
14	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	2
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
16	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
18	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x639eb3ca5932e83c01c074eeeea35a6d7ad7cc67	1
21	0x130743c35bc2bbbb0667ddb9da440989328149f5	1
22	0x063e913f23d2314d75962871b10eecf48c539046	1
23	0x5499710e7176836f9712d6465a9547c2d150b041	1
24	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
25	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbfd9b37ec6ea1ca612ab4adef6d8c6ece1a4134	5
2	0x53162d78dca413d9e28cf62799d17a9e278b60e8	5
3	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0x7d3a3d5e02f83d83a7ba16abe9fcc253660003f5	4
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
6	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	4
7	0x3696fa5ad6e5c74fdcbced9af74379d94c4b775a	3
8	0x400043e27415773e4a509c53ac5d7d3c036f6d92	3
9	0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535	3
10	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
11	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0x7ac14b00ca2791c8e34fdd7f7f9f06f97fc23256	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	2
18	0x00e093e856c025076a2f64c1d1beed28394e5061	2
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x241af55078ce1cb712cf6b8b66019e2ab4436c3d	1
21	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
22	0x05b8a5d1f8dbbc34443f20935705fb06e883e80d	1
23	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
24	0x4d7811a658ba6fc0f90390380e1bc76234a87891	1
25	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	1