0x38e99721ff136f55188c8519b86f220b4f34c36d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
2	0xb948605328f5e8fe42ca2eafb5537e83f6bdadd4	6
3	0xe703e696acf28017997e8a45edbb0c933bdaa602	4
4	0x07ce1f7c38732a49b8d55276be1483ed88697675	4
5	0xb1117682208d482d240b1c0729e708cc5323cd40 idinahuj.eth Delete label?	3
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x9b3e84714e7b8501648b50e2fc002f8f3dec5ad5	3
8	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	3
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
12	0x9750b1f178f3c1ad8e24c21c2f14db489827aa07	2
13	0x8aa92753a25b586f6f9d99397caf5353982b1d25	2
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x45ec21f41be399e519dff6ffb95adbc42a3c1342	2
16	0x48b62c3e5c0027a214c64f7d69a2201639e7b426	2
17	0x80ea93bdac5a48d8abbb9ff7825901da63d01b75	2
18	0x51fcf0b787121641aeedd25fc9b75321d563e68f	2
19	0xab4258c5cda2df96be5fb897a0b5a3d1c9e06fec	2
20	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	1
21	0x0db8d7eb669a9401dbe670bb76e00b77158a520f	1
22	0x261190bb9909a2a5ba3c2dba054addf75308aa0a	1
23	0x3feb73b8745e0412b4e15086aac503001b1272ae	1
24	0x3b2eaa6b858e04f05ccf7104fb3332fed48cc949	1
25	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	25
2	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	10
3	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	9
4	0x7b0caac0c688a6eb1a62efd94c7883a66f4619ce	6
5	0xb948605328f5e8fe42ca2eafb5537e83f6bdadd4	6
6	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	5
7	0x848cf213cdf4faf07b86e0bd2ae97029d9a72fdb Gate Deposit Delete label?	4
8	0x80ea93bdac5a48d8abbb9ff7825901da63d01b75	4
9	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
10	0x45ec21f41be399e519dff6ffb95adbc42a3c1342	4
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
13	0xe703e696acf28017997e8a45edbb0c933bdaa602	3
14	0x1b0cae4374ebc96289d8dab50eeffc20d3528503 🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳.eth Delete label?	2
15	0x8aa92753a25b586f6f9d99397caf5353982b1d25	2
16	0xa1950ae9d1912eaff942b93601be96aa9f3d64bf	2
17	0x14978bff9e6f1fc0320c477f420adb3d97f4891a	2
18	0x30212880c1a74a31a2a3406af34b84f47068a5b9	2
19	0x11d55a735bb2c472fbf4e15dd046d92ac74a15a7 babydingo.eth Delete label?	2
20	0x758ff202e0e9f78be2f03ede7db73c066d35aa5b	2
21	0x034b50460e62cb5ff7a1fe7319e50a19b4631980 maestrodev.eth Delete label?	2
22	0x261190bb9909a2a5ba3c2dba054addf75308aa0a	2
23	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	2
24	0x3755b1592200f9fb1f22a0fcf05dd164090fba27 lessfomo.eth Delete label?	2
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2