0x2808b97f836bf6e80395906cfa5dbb60d8ba7a6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x764ece902d506a39adc71d2baafea25e430b6884	11
4	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
5	0x3dbd749d922c1fb62c33f01f534a0726225d69b5	4
6	0xffd95e0ece8d258490f6969606369c58aa753a14	3
7	0x9db2ab20a9f701e24cec6ec560fcd82e83927aa2	3
8	0xa6f05a496e5d81631f1b88485786c61e4f9935ce	3
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
10	0x9412139814132606f7b6df9ac4c643e13fc34039	3
11	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x38060d8849c4283922af431e4613a3ffb524866b	2
14	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
15	0xf15897ab573fd686201a53990e2b8646ce7baa90	2
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
17	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	2
19	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
20	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
21	0x8af9ca49688e52787f31742dc259002148efaa62	2
22	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
23	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	2
24	0x6ad369726b1381cb2f797dc8b3941010dfd98f88	2
25	0x00000f91109c4d0007e90000d9facad5298a0cac	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	17
2	0x764ece902d506a39adc71d2baafea25e430b6884	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x38060d8849c4283922af431e4613a3ffb524866b	5
5	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	5
6	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	4
7	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
8	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	4
9	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x3dbd749d922c1fb62c33f01f534a0726225d69b5	3
11	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x7d7e4a0fe64f40488e90f5ebe2b8254bd7b29af5	3
13	0x8896d4428d291132be15efe65d17fb7af40fdf9e	3
14	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
15	0x29592f50908de2028374382c21f04cd88f87e8c0	2
16	0x6ad369726b1381cb2f797dc8b3941010dfd98f88	2
17	0x8af9ca49688e52787f31742dc259002148efaa62	2
18	0x00000f91109c4d0007e90000d9facad5298a0cac	2
19	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
20	0x99b997d94e5efae916eab627f1231e2dfb09bdd7	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
23	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
24	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
25	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	2