0x2bb0d73954a388c6a37b923078e4000b4fab6c08

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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?	29
2	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	19
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xdfb9156bd5160f7bb389f0dcace31ebcc35db3db	11
6	0x69bb2154948068215d1177fb7e3a7600bcca6469	10
7	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	8
8	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
9	0x9bb063a541435f6a2de0e6d325319cb1428c677c	6
10	0x0fb990981bd0ddca32d73f2dd59876a8ee14ed4f	6
11	0x972e6669aa4d59bd2ad728ccc59859825e9a6a30	5
12	0x9001a53e5160f4044558cecb7c70084ddfcdcf7c 🐭🐱🐶🦊🐯🐸🐤🐰🐝.eth Delete label?	5
13	0xe33dc46420f96e41d6b673862b8984ba5ff7be8c	5
14	0xc7e5678a6d92152c445010a696a9b109873b1d79	4
15	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	4
17	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x0210b7f56be701d07ec0bdf6cf00e3f4ac13c4c5	3
21	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x602888584a7b440c1ecc82b4bd551cdc41a622ed	3
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
24	0x822589d0b499bcc3b32ff3d716387b303dc96d0c	3
25	0x980dab6e88a5650a4ac109fa9bf63cad4fc701e1	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0xe33dc46420f96e41d6b673862b8984ba5ff7be8c	11
3	0xc7e5678a6d92152c445010a696a9b109873b1d79	11
4	0x972e6669aa4d59bd2ad728ccc59859825e9a6a30	9
5	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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?	6
6	0xfa281ea80df00163e1b72ae6e8e1c549d7002049	5
7	0x9001a53e5160f4044558cecb7c70084ddfcdcf7c 🐭🐱🐶🦊🐯🐸🐤🐰🐝.eth Delete label?	5
8	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
9	0xcb142c54b1964cd4ec9dcd974c5bc36fa4543b43	4
10	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
13	0x31acd11ddb2603d43cb85cabcae19b2a85c4751d	3
14	0x779d60552c3653cba2ee1b7324adab11184e9cf1	3
15	0x822589d0b499bcc3b32ff3d716387b303dc96d0c	3
16	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x9b91ff4c7c4984dbfa9299282cd3af9c37ce1f73 yingma你大爷.eth Delete label?	2
18	0x058c85033833fb4bbbe0265173c6f5875c014dbc	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x9bb063a541435f6a2de0e6d325319cb1428c677c	2
21	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x0d6dfed10116d88452ddcff618c23b4ca6f00d36	2
23	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x8ba3dd13f6a481f57a527d4cbafacf183cdae504 gorlockdestroyer.eth Delete label?	2
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2