0x425c37b0ef58c91fce20c367ebfdeb0103d0d19a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	8
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	8
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	6
5	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	4
6	0x9e0aebade8a79992fe191f886e6ca3a36b21c517	3
7	0x818a9315052912b98c9c28dcd799c526609ac39c	2
8	0x02de68357262b3148d1c7ccb1b3016e3581436d8	2
9	0x4efd1f75eca802409d3036c86a307a4d9c71321e	1
10	0x50bd80ee272ae00c39365fbc2385f2b4029dfc28 "jonobu" on OpenSea Delete label?	1
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
12	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
13	0x6930acbc3863173f7bfd8940af0b4b6ea5818df8 banditofblockchains.eth Delete label?	1
14	0x1f7e366cb27c7a0621caa394606501d72025646f	1
15	0x82d0330cb7aa4d12347109204416976530249829	1
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
17	0xb5a42616774126ca4520dce04b1f2d8f8381e937	1
18	0xbaa56be07be167d0efaffdefd08689b77c7524fe	1
19	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
21	0x0db8d7eb669a9401dbe670bb76e00b77158a520f	1
22	0xdd43034f6d857bf43089d25fc7460045b5422076	1
23	0xdd681847f6b4a629e56d45e855c6f45c94018021	1
24	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1
25	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
2	0x50bd80ee272ae00c39365fbc2385f2b4029dfc28 "jonobu" on OpenSea Delete label?	7
3	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	4
4	0xbaa56be07be167d0efaffdefd08689b77c7524fe	4
5	0x6930acbc3863173f7bfd8940af0b4b6ea5818df8 banditofblockchains.eth Delete label?	3
6	0x9e0aebade8a79992fe191f886e6ca3a36b21c517	3
7	0x0db8d7eb669a9401dbe670bb76e00b77158a520f	3
8	0x54936c46a43c04226a64b09edfa90d7f28b72ea2	2
9	0x1164ca04618da966a6348dfd436737e087fdb4ce	2
10	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
11	0xfce434ebf425c2be76ddd0c1fd143445ec8a5289	1
12	0x119be6eefdc34b2652d7f058724423d290d05252	1
13	0x1f7e366cb27c7a0621caa394606501d72025646f	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
16	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	1
18	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1
19	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	1