0x3e70f4ea78032037f3b07b2460e82ace6181e919

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	31
2	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	13
3	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	5
4	0x535c531d41403ab933018b55cd64d0df28bf9210	4
5	0xd0ce22da061575e5263d3d872810e5bf914912bf	3
6	0x37a9548f02d3732fa1d70154473ec496a47b4c58	2
7	0xc43fc26051b8cb2ece47fa1e0d147c55e0faf847	2
8	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x245b36626a592e45b323a0ef2c768baf7b24061c	2
11	0x87011bed870dca8948779ccf1a30ccf978fdc633	2
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xe30b8a1faad956e04af265387c7ff9d95e1bf922	2
14	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x2d6ecbd2e7c7e72a81b4fd281904fefa023a7ad4 tjpeg.eth Delete label?	1
17	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	1
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
22	0x4f2aec2bec8127298c17bc006284eea27d83e87c "Sduff" on OpenSea Delete label?	1
23	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
24	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	1
25	0x440872cfddac749d9f201234395fc20ed5480a80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	33
2	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	5
3	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	4
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	4
6	0x5ef91467651334cf45ab0faabd7985f76882d8d3	3
7	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xb86ede13e8e0b6cba825f6914b4f7de7211e61ad stablemoe.eth Delete label?	3
9	0x325d5a2aaaf8e7c9758e840137f86948cbaa0ac2	2
10	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
12	0xd938b439f509c9f44fa028cc4f9e1e373b58730f	2
13	0xc35adf2a284fa65afd93a068f6761d91803ad54a	2
14	0x8c3d436b0f9854c040837c6b483241b96ebc203e	2
15	0xbd89f0f610769d3778d60b7e35d7c1cfa12ebfce	2
16	0xd583b0bd42e50fbba3150b205139eb084a1c8940	2
17	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x316683d92338f3656626350ebcf5a2005985b095	1
19	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
20	0x2f5c32cb28b28bdbb196ff510b734ebe835ecbd2	1
21	0x10ef277f96e9e298c3757e5eddb7b31170253900	1
22	0x638bbe68930d12cbf21074b36f29bd20a600bf71	1
23	0x60860bb2f7b15ed21f5902f546f6e098d4b4b723	1
24	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x5eee50e665a7695d6cb7a9c001b2a92c470e21b4	1