0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	26
3	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	24
4	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	24
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	22
6	0x536fd58b63b841b57db016266e6b9adfbf109656	13
7	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	10
8	0x6073dc81ea36b6174da3e86318dbfefb0aa76fcd	10
9	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	10
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
11	0x9f1920d0cbb63ed03376a1e09fd2851d601234c8 phatjohn.eth Delete label?	9
12	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	7
13	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	6
14	0xd66b3887e3c234664ac70676ff033d4b444968a2	6
15	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	5
16	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	5
17	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	4
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
19	0x80e7bda063a038a3391ef8edb6b1f5dc4bed842f	4
20	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0xa60d41ae297a08e57d1f86ecce9db67a149d5393	4
22	0x2d89997429ad9c8cab7d84d82e0c70849021ed8e	4
23	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	4
24	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
25	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	57
2	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
3	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	27
4	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	26
5	0x536fd58b63b841b57db016266e6b9adfbf109656	19
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	18
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	15
8	0x6073dc81ea36b6174da3e86318dbfefb0aa76fcd	13
9	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	12
10	0x9f1920d0cbb63ed03376a1e09fd2851d601234c8 phatjohn.eth Delete label?	11
11	0x2d89997429ad9c8cab7d84d82e0c70849021ed8e	7
12	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	7
13	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
14	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	6
15	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	5
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
17	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	5
18	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	4
19	0xa60d41ae297a08e57d1f86ecce9db67a149d5393	4
20	0x80e7bda063a038a3391ef8edb6b1f5dc4bed842f	4
21	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	4
22	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	4
23	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
25	0x05a7004ca45ae95f347c0ad6e997450b2c627020 kuzyakin.eth Delete label?	3