0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e

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LINA

SushiSwap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8700eb9899d773a251e434746b94b49e25a85eca	148
2	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	31
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	18
4	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
5	0x02500fc3935a62eaa818fcaae1c741a1e7867b86	11
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x789d507319663f470f07ea84262c540a63f9f809	10
8	0x768079f2ba3a91727a72bd0b25126a4191eae7ff	6
9	0x000000000bdbd514fd0ebb5b5773e006145d5140	6
10	0xfe4161fef79ecbd9948039bbe96aa68bf6a5c64f captaintrips.eth Delete label?	5
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
12	0x349774d24ef979b42347551977ef99a2bbd11ee8	4
13	0xfdd2a69d170fca29399d29f3c173885220e6cece	4
14	0x05ce47b5e9307d5773b8fe7e1ee874195c752889	3
15	0x1285176b8242e0c6b0f51f2e34093534bb9140ab "JoMo13" on OpenSea Delete label?	3
16	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	3
17	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	3
18	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	3
19	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3d968036d9132b6cf926d5dbb6b2729e23d5cc16 "Visioneer" on OpenSea Delete label?	2
22	0x0a251df99a88a20a93876205fb7f5faf2e85a481 @Ni_Di_Man Delete label? endman.eth Delete label?	2
23	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
24	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	31
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	29
3	0xfe4161fef79ecbd9948039bbe96aa68bf6a5c64f captaintrips.eth Delete label?	25
4	0x06b23dc3fb948fd800dcad8a800b60fd0e5401bc	10
5	0x789d507319663f470f07ea84262c540a63f9f809	10
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
7	0x000000000bdbd514fd0ebb5b5773e006145d5140	6
8	0x349774d24ef979b42347551977ef99a2bbd11ee8	5
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
10	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	3
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xa9adda56845662af63a16a02afe2512e0babe4f0 "naeco" on OpenSea Delete label?	3
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
16	0x0a251df99a88a20a93876205fb7f5faf2e85a481 @Ni_Di_Man Delete label? endman.eth Delete label?	2
17	0x13e8a8747bfd661fd02610dffd90dad98d50b49b	2
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x83cbc298f677a3ca1910604d4454a0f7822e36cc	2
20	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
21	0x91935157b63022f6504bdf365d9b0fa608433e74	2
22	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x66f049111958809841bbe4b81c034da2d953aa0c MEV Bot Delete label?	2
24	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	2