0x428c5d5a01c1203b0327cc8a09eb2f17c887e077

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	18
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
3	0xfcb8de1472f8dc233144d50e5b34fc1a705499c6 onchaincope.eth Delete label?	8
4	0xabad833d66c2999cafec333f2948c628be1d4a53	6
5	0x7a164fe3998e87f0ebaf28e6924e8e32f1af9438	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x000000d40b595b94918a28b27d1e2c66f43a51d3 MEV Bot Delete label?	2
9	0x0889014a276c25a96d56f08818ddd43c193af38e	2
10	0x361e59f6eb1e6a23f171b1dd3264ef47c5410f3f w-risclub.eth Delete label?	2
11	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
14	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	2
15	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xff95e54a81178be1e5786ea0394bc0ccce60be12	2
17	0x8b343919d951e930940c97d8b35a34a57731b02e	1
18	0xfee3aa6f2613d97d728764d19d382beb827a7d1a	1
19	0xa024f544126b72d6bae6652b8fb719cdc102905e	1
20	0xa1b5b6287fd649a836a3cfe57a4461b529231bfb	1
21	0xa1da118612eb2ef431f5dd0e8fa89f54465e8792	1
22	0xa3209e4f211afe2ee726c11ca37da529ecc639ea	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3224dea23975156cf7228f358206ad762b6bdbb9	1
25	0xb090159badc5726f1bbca0a9fa7d4ea60adeea31	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcb8de1472f8dc233144d50e5b34fc1a705499c6 onchaincope.eth Delete label?	8
2	0x7a164fe3998e87f0ebaf28e6924e8e32f1af9438	8
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	3
4	0x000000d40b595b94918a28b27d1e2c66f43a51d3 MEV Bot Delete label?	2
5	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
7	0xff95e54a81178be1e5786ea0394bc0ccce60be12	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x0889014a276c25a96d56f08818ddd43c193af38e	2
10	0xd934b1fcfb57dacb3f78d275b95b0596bf6c1e7c	2
11	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x8b343919d951e930940c97d8b35a34a57731b02e	1
13	0xa024f544126b72d6bae6652b8fb719cdc102905e	1
14	0xa1b5b6287fd649a836a3cfe57a4461b529231bfb	1
15	0xa1da118612eb2ef431f5dd0e8fa89f54465e8792	1
16	0xa3209e4f211afe2ee726c11ca37da529ecc639ea	1
17	0xb4dea4fc13d3b5a8ac78a4d5e8816b0bc33f9656	1
18	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	1
19	0xd9a66ace34008b9eebd4c17b1477c31d9343d0bc	1
20	0xfd62b5b9a7465cb195ce3b2dab686425cff16060	1
21	0xfdc2bdadc27d75e10853733748f035aae486aceb	1
22	0xfee3aa6f2613d97d728764d19d382beb827a7d1a	1
23	0xffea6dd3427f4e64f90827afd8f0f5029ff5ca59	1
24	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x058c85033833fb4bbbe0265173c6f5875c014dbc	1