0x5b52cc60b103b690c1ff0af504bbdef1aa1dfcd8

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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?	8
2	0x9858b85a77a954d730105ffa4ed606db56543470	3
3	0x3ee1dccfb601577a31f0f7cee6484a76c964ab53	2
4	0xa84b9e9100d610ad4b81ba8501e5233b4187cc08 nakago.eth Delete label?	2
5	0x0607e0064156196d1c844a839d06ed734311c203	2
6	0xa3630646f855f90a0347999f231a8588e3b21eee	2
7	0x2c6d4f1b19482bf504242ad827994d5945955f89	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x61b9bf2988687f482f37b9b0b55b3bb4352d678d	1
10	0x74c10e4bbe847d68ce02a9abb4bab8dbedfd4675	1
11	0x79a7100d6b06a7a9e7a15dfc25431401bdb41df4	1
12	0x8a95d0efbb0052638fe7f30eeef621045ac2f5b2	1
13	0x9cbc889471968d33566daf426ff61cade9bf1b60	1
14	0xa6ee0249dd5ccc040115152a9fc5a6c0b9be78e9	1
15	0xd3aabaa95150ee8ebd52d7d60c55ecdcc88ea49a	1
16	0xdc4ac23b746d327815665a776c69f86473f07cb4 chinesenigger.eth Delete label?	1
17	0xfe99df17afd060176fc64d1a5e9281388eb084cb	1
18	0xff631f6012a4965b6cb81cec88813e90788d9a48	1
19	0x00d792b25649b05ee1a083802c678a32cb4a1f57	1
20	0x0889014a276c25a96d56f08818ddd43c193af38e	1
21	0x1b5cfa20f2be0de64d31ab88ae64563a977725a9	1
22	0x1c17af501461afca9e283afd5e65054749f3fa5d	1
23	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9858b85a77a954d730105ffa4ed606db56543470	6
2	0x0607e0064156196d1c844a839d06ed734311c203	3
3	0x61b9bf2988687f482f37b9b0b55b3bb4352d678d	2
4	0x3ee1dccfb601577a31f0f7cee6484a76c964ab53	2
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
6	0x74c10e4bbe847d68ce02a9abb4bab8dbedfd4675	1
7	0x79a7100d6b06a7a9e7a15dfc25431401bdb41df4	1
8	0x8a95d0efbb0052638fe7f30eeef621045ac2f5b2	1
9	0xa3630646f855f90a0347999f231a8588e3b21eee	1
10	0xa6ee0249dd5ccc040115152a9fc5a6c0b9be78e9	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xdc4ac23b746d327815665a776c69f86473f07cb4 chinesenigger.eth Delete label?	1
13	0xfe99df17afd060176fc64d1a5e9281388eb084cb	1
14	0x00d792b25649b05ee1a083802c678a32cb4a1f57	1
15	0xff631f6012a4965b6cb81cec88813e90788d9a48	1
16	0x0889014a276c25a96d56f08818ddd43c193af38e	1
17	0x1c17af501461afca9e283afd5e65054749f3fa5d	1
18	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1