0x48ac59cf0970f263b80ab152aaa941e0a4455e9a

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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?	23
2	0x05d52888e637240a5d27051dfc7c8afc12f98b37	5
3	0x8af9ca49688e52787f31742dc259002148efaa62	4
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
5	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xff631f6012a4965b6cb81cec88813e90788d9a48	2
7	0x00f72dde000091c62c51c600af6f0000dd00562e	2
8	0x9a61cf37c184cf2f0e804e08620ee059337a89cd	2
9	0x9d9167849eb0946656ff85ff9e40a7b0b7a30549 kongbtc.eth Delete label?	2
10	0xd2b8f872fe276f680dadc08ce53b45270476c16c	2
11	0xdee58cbd6ad98fa5cb3b9133e97500ddb4d5757d	2
12	0x892f2abb67657a6581c53683017d94766abbbee3	1
13	0x1a9a6d203d365ee0a78323a1fac629ec088399ce	1
14	0x98635360dc0d3ecead176d0cb164e836443919e1	1
15	0xdf69f278953c508298e604cc23231c2f15826d9e	1
16	0xf7a9344c3ebe83a8a095ab61887ebfe7d208c17a	1
17	0xa2f0d9bbfaefaf69178f77e856ce4202dbada99a	1
18	0xbc5f8cc85cd98341dad223b5f36e0236466c8687 西北社区王大妈.eth Delete label?	1
19	0xbf15338949cdcda3f21271fef5f2301265ffd594 @R_jayyyyyyy Delete label?	1
20	0xc244d43b8216b68cbf9404c1ead4f930ea8ffb6c eth熊大魔王.eth Delete label?	1
21	0x0c615612248a221aa968f8a5c32bacfaadaff98a	1
22	0xcff8b61528f0f0feaf00c45e4a14e43ab240275e goddid.eth Delete label?	1
23	0xd0e39ddc3d83c79f07a14f4acc664d413b90b5c5	1
24	0xfbf5ea986c83be81777a975f0e99c54c183dd2a3	1
25	0x0607e0064156196d1c844a839d06ed734311c203	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05d52888e637240a5d27051dfc7c8afc12f98b37	3
2	0xff631f6012a4965b6cb81cec88813e90788d9a48	3
3	0x1a9a6d203d365ee0a78323a1fac629ec088399ce	2
4	0x8520feed7cdc4905b7b5c3986b19642a456ce983 mdora.eth Delete label?	2
5	0x9a61cf37c184cf2f0e804e08620ee059337a89cd	2
6	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xdf69f278953c508298e604cc23231c2f15826d9e	2
8	0x4c1c109fefac1beb4887351e6ee4f6c7644fc673	1
9	0x5ba8b0c24ba5307b67e619ad500a635204f73bf1 longzz.eth Delete label?	1
10	0x72f46b782f76ea0b063f120eebece9662903b1ba @thedegentristan Delete label?	1
11	0x0c615612248a221aa968f8a5c32bacfaadaff98a	1
12	0x87bc7fea960f0389505a6ec4088eefceb60862e6	1
13	0xf7a9344c3ebe83a8a095ab61887ebfe7d208c17a	1
14	0xa2f0d9bbfaefaf69178f77e856ce4202dbada99a	1
15	0xbc5f8cc85cd98341dad223b5f36e0236466c8687 西北社区王大妈.eth Delete label?	1
16	0xbf15338949cdcda3f21271fef5f2301265ffd594 @R_jayyyyyyy Delete label?	1
17	0xc244d43b8216b68cbf9404c1ead4f930ea8ffb6c eth熊大魔王.eth Delete label?	1
18	0xfbf5ea986c83be81777a975f0e99c54c183dd2a3	1
19	0xcff8b61528f0f0feaf00c45e4a14e43ab240275e goddid.eth Delete label?	1
20	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x3ee1dccfb601577a31f0f7cee6484a76c964ab53	1
23	0x46f9c0037bf06d5707293362b8f053e2ac76e524	1