0x3df70e5b6edead5277590d3de5731d17f46e043b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46c27c79baba64a707a0e44ff9ca50a646f420a	94
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	72
3	0x00000000000124d994209fbb955e0217b5c2eca1	47
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	44
5	0xaf4dbc0e1f543823a329361079c13ce6171ee7d5 "OingOing" on OpenSea Delete label?	35
6	0x80e4c0eb798162500c6d0280629a3baa7eb8f2e9	30
7	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	28
8	0xf28f21e3c3471ac7654f3b6b9ec0e09491f4d935	27
9	0x503aaa04a19e0c4b04d1e109f1369c1f2e85fdf0	25
10	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	24
11	0xa8f98b7b2039256ba66a12fead20e750ecf9670d johnnysharp.eth Delete label?	20
12	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	18
13	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	18
14	0xe91cbc483a8fda6bc377ad8b8c717f386a93d349 @ABBBBBB_NFT Delete label? Top 100 on DegenScore Delete label? bluest-chips.eth Delete label?	16
15	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	16
16	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	15
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	14
18	0x838fdc7efd0877a8529c562867cc32bc728a599e c0ur7ney.eth Delete label?	12
19	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	12
20	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	12
21	0xdc7937cd21d7baff6f1a78fc511994d2734e38b4	10
22	0x4bc0ba65a303d97202fe3f3572535f8815d1895f	8
23	0xe2f266d1d65a42728a59131a92cee4727ab84024	8
24	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	7
25	0xa170087bba92c03e5492a151b022fdd7f4b83867	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	78
2	0xe2be94b59a3a4aef2f66eb0dd73079da00315bf0 "b4u5" on OpenSea Delete label?	78
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	58
4	0xf28f21e3c3471ac7654f3b6b9ec0e09491f4d935	51
5	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	50
6	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	38
7	0x80e4c0eb798162500c6d0280629a3baa7eb8f2e9	34
8	0x00000000000124d994209fbb955e0217b5c2eca1	32
9	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	28
10	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	24
11	0x006200fb630000bb009b0083ae13fada00852a89 MEV Bot Delete label?	18
12	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	18
13	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	18
14	0xa8f98b7b2039256ba66a12fead20e750ecf9670d johnnysharp.eth Delete label?	17
15	0xa0a7e87a675a0bc9c416b14c3b052973ec8a4349 Gate Deposit Delete label?	12
16	0x641ad78baca220c5bd28b51ce8e0f495e85fe689 Vitalik Mericenko (Decentral Games) Delete label? vitally.eth Delete label?	12
17	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	12
18	0x79dc642f56ac165e5bd323eb11d53d3ecb4f8a5e	11
19	0xdc0c9f8f65323d8059bd0d32024a28b7a6abe69a "ccssnow" on OpenSea Delete label?	10
20	0x8cdf1b6cfb693db9e171a1b9dda88c257e68638c	10
21	0xd93b91e1fc277349b9c21725ad1b72afab8b322b "Sayczar" on OpenSea Delete label? @sayCzar Delete label?	10
22	0xe2f266d1d65a42728a59131a92cee4727ab84024	8
23	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	7
24	0x72b68ba6bab0a5c3862cf8fc9485abd5df54ab8c	7
25	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	7