0x542c3b73d9d6aff394e729c9da62872fd59cfb7a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	595
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	36
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	28
4	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	21
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	16
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
7	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	7
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
9	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	6
10	0x92e2b4ea9513ce44b2ce24de6243a4fc5a75cd71	4
11	0x727a8058ac3c45fba2c3927e62276b4ee9e01ce7	3
12	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	3
13	0x5d3f81ad171616571bf3119a3120e392b914fd7c @shisandashaocc Delete label?	3
14	0x0a8e00ec0ed7a20088008c0056cb9000defa0089 MEV Bot Delete label?	2
15	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
16	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
17	0x7f5c52988ce11b05dea5f3227c6cd1ea4c2450b2	1
18	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	1
19	0x1ceaa4e111700bf76e5018e831b46b06e76d48d2	1
20	0x2991301f234f94be77b5a3adffa770b81ccc0953 honeygreentea.eth Delete label?	1
21	0x15c92560b75dae892d6be088a0249f967b6a93fd chinesegentlemangamblerjingtao.eth Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x406fef84e754a7047ee732620d5763166ec1b45b	1
24	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xe95ab07a55e8489fe8e81e3281c8b3fd95c7d8af @Mingyue1681 Delete label? strp.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	358
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	49
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	22
4	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	21
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
6	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	9
8	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
9	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	5
10	0x0a8e00ec0ed7a20088008c0056cb9000defa0089 MEV Bot Delete label?	4
11	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	4
12	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	3
13	0xe95ab07a55e8489fe8e81e3281c8b3fd95c7d8af @Mingyue1681 Delete label? strp.eth Delete label?	2
14	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	2
15	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
16	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
17	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	2
18	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	2
19	0xfd40b82edda5a4df8547d01e6f4b9f2b477e4956	1
20	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	1
21	0x1ceaa4e111700bf76e5018e831b46b06e76d48d2	1
22	0x2991301f234f94be77b5a3adffa770b81ccc0953 honeygreentea.eth Delete label?	1
23	0x565636265c248aafaa098c8a12ba0fc1349937e7	1
24	0x59ee3d0d85092c208562fad7d0a38c328e3e5e1e "takoyaki_hanare" on OpenSea Delete label?	1
25	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1