0x52dcb52a26299ff4923dd586cb880c5f7775b6d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfb033ebd46c5ba309f0691da1ce13ed6ef72612	16
2	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x0000000849779691a94edcc2a18cea921fad2aa7	4
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
6	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	4
7	0xba57845558af89b878345d5d7cead25e29ac55a1	3
8	0xd1a8adc8ca3a58abbbd206ed803ec1f13384ba3c	3
9	0xea6001d5d8f41697bcb88a888023fcc714c2dd3f	3
10	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xf29bbfec5027cec9f60054dd22b6d91c13a31aec	3
12	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
14	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
16	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	2
17	0x8af9ca49688e52787f31742dc259002148efaa62	2
18	0x3e12a4546cfc9ad9ea44de29137723d9f7fe9874	2
19	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x54493891d755169eeeeef4a2a45330f5ff84b7a1	2
21	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
22	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
23	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x722c82ec78a5248bf25eb0ec708e564e55b01050	7
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
3	0x44b5bbca64aa837d2bb0cf94286b54e91fe997e0	5
4	0xd1a8adc8ca3a58abbbd206ed803ec1f13384ba3c	4
5	0xdfb033ebd46c5ba309f0691da1ce13ed6ef72612	4
6	0x0000000849779691a94edcc2a18cea921fad2aa7	4
7	0x7ecc10a874468999b1969120426aab7022421ca9	3
8	0xa2c759cb3bd7df5145c1f6b4e28a43ace7669896	2
9	0xe2e0f5fb97ce539ef5c0985b839526f7e8366d7b	2
10	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x7bbd88d1941fbe2268a7fc0e2d16b7dfb28caf21	2
12	0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
13	0x8c355f31066dab1513d2d904cd2b65ce0445f794 "ClubZella" on OpenSea Delete label?	2
14	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
16	0xd77240265206b9967a56dd651f7d735465518b5e	2
17	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	1
24	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1