0x38a5cf103ac07f793e7067c99cb3ec5cbd1ab1ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00f15601d925f01befb4c7990d722b983cb92c69	21
2	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	10
3	0x52a05cc5c32e9926c27d6051bf7e3ee93a207638 newhokage.eth Delete label?	5
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
5	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	4
6	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
7	0x46c4128981525aa446e02ffb2ff762f1d6a49170 MEV Bot Delete label?	4
8	0x2bf123a1ddeb252022747eb127a942754eccdcbb	3
9	0xdee58cbd6ad98fa5cb3b9133e97500ddb4d5757d	3
10	0xf7a2f863299c17dfa11cd8a14e7c7dca92f315b9 Transit Finance Delete label? TransitSwap Delete label?	2
11	0x5e5b7aea6d0c227bfb42fd80539668cce0ab6803	2
12	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
13	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	2
14	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	2
15	0xcacfdc634268f38305f87b207b19d27cf861020b	2
16	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1
17	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	1
18	0x65b62dce8e326790cdcd61ff6c108732aa90d245	1
19	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
21	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	1
22	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	22
2	0x00f15601d925f01befb4c7990d722b983cb92c69	8
3	0x8e853b795c22388980041a11024e3c9c40c131a5	7
4	0x52a05cc5c32e9926c27d6051bf7e3ee93a207638 newhokage.eth Delete label?	5
5	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	4
6	0x46c4128981525aa446e02ffb2ff762f1d6a49170 MEV Bot Delete label?	4
7	0xbc9723aa4b56b9aa4bcd30dfcf1db9b0814eaf19	3
8	0x771a30890a4d63b2579a8b2f120236ef790c2177	3
9	0xdee58cbd6ad98fa5cb3b9133e97500ddb4d5757d	3
10	0x491b4bd2b3c7b4fc1985ade161409566ba278c0b Optimism Governance Delegator Delete label?	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	2
13	0xcacfdc634268f38305f87b207b19d27cf861020b	2
14	0x5e5b7aea6d0c227bfb42fd80539668cce0ab6803	2
15	0x93419d28248d289360942763e7170ccb724564d1	2
16	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	2
17	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	2
18	0xa740c5df7efdbe2008bc4831235c719d2a049b96 High Transacting Delete label?	2
19	0x955e75103f2aebb6afc5e9371764a9a862f69476	1
20	0xa0f527f425d8f4f24690fe585002e915d5984ae3	1
21	0xa2a372fabda69b660295574f121fa83c388d476a	1
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
23	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
24	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xcd09b73dfeb14233fde9a473878d28cdaf2aa4ed UniswapV2Pair Delete label?	1