0x59b40d2530faf7065ed4e94ae6771813a236bddc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	13
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
3	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	8
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	7
5	0x6930acbc3863173f7bfd8940af0b4b6ea5818df8 banditofblockchains.eth Delete label?	2
6	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x6a9b3e3d95ca45e39cdda9345de9c1e667a645f1	1
8	0x7130bf7ecae306f2fff72bc22fb7882544b69e01	1
9	0x75a18eec183795af3c82a4dee8639606c0e31e58	1
10	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x84e1888998dd98a79225c4acb7133a002b1e832b	1
12	0x912f92bc2a2a9c96bfad3e46b71363293332adb6	1
13	0xb8e7aec562674410e1e4cb4d169d15ec262d2ea5	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xbe00490ea75f5e95bc6d789dc307bda8b69ecc11	1
16	0xc19ef5d5c065f6059651b6865c03ad38f209616a	1
17	0xcd74be8657cd4eeda301695e5dd5ecfb96b6ff9d	1
18	0xd572cee28a2b1f80160c13d156621d70465741f1 mithrilal.eth Delete label?	1
19	0xe9a55a89d16f85e36e1378804856ef9a67251521	1
20	0xfe0dd0e80997bce29ee3d7a677c4c7a250d5b144	1
21	0xff66a963f566196e142b72b21d56bbc5116622ce	1
22	0x2a0dffb1a70768c21261895a038efbba0a5738a0	1
23	0x3d47f59b23edd51ebb160ed76f6ec4fd13d4c635	1
24	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	17
2	0x6930acbc3863173f7bfd8940af0b4b6ea5818df8 banditofblockchains.eth Delete label?	5
3	0x119be6eefdc34b2652d7f058724423d290d05252	4
4	0x84e1888998dd98a79225c4acb7133a002b1e832b	2
5	0x2a0dffb1a70768c21261895a038efbba0a5738a0	2
6	0x7130bf7ecae306f2fff72bc22fb7882544b69e01	2
7	0xc19ef5d5c065f6059651b6865c03ad38f209616a	2
8	0x3d47f59b23edd51ebb160ed76f6ec4fd13d4c635	1
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
10	0xbe00490ea75f5e95bc6d789dc307bda8b69ecc11	1
11	0xfe0dd0e80997bce29ee3d7a677c4c7a250d5b144	1
12	0xd572cee28a2b1f80160c13d156621d70465741f1 mithrilal.eth Delete label?	1
13	0xe9a55a89d16f85e36e1378804856ef9a67251521	1
14	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
15	0x27a8bd041bfd636c1939d145cba8553080f52a1b	1