0x610382c1968aa065a662e34e5a258cc64048324f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	71
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	52
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	36
4	0x2ea88d3ab922bdc989f8cec210385932b5517ca3	32
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
7	0x26e068650ae54b6c1b149e1b926634b07e137b9f ponci.eth Delete label?	16
8	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	15
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	14
10	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	14
11	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
12	0xa8771e19cb049a6d5413804dd606109c307b4c7c	13
13	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	12
14	0xffaa394fb6394e2ea09f2d0fcd887a11127e4985 raccoondog.eth Delete label?	11
15	0xbda74df20fe9d705c6b8bbee4f262aae0063442b	11
16	0x853e960a347b24143e2c7d317b5e356cc987a05c	11
17	0x67ebc532d648e6164a6fd726ff0b39e69180dafe	11
18	0xfd0000000100069ad1670066004306009b487ad7 MEV Bot Delete label?	10
19	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0xa7442537e5237d4ef6fa5b48bc3981528d2840dd	9
21	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
23	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	8
25	0x54b174179ae825ed630da40b625bb3c883cd40ae	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55	85
2	0x4cb6f0ef0eeb503f8065af1a6e6d5dd46197d3d9	53
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	34
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
5	0xc825dd260adc29b078eb4135679f22adb381488c	24
6	0x22fa3239c4bf43d05cc587ff40ea3ba5841c6709 OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	22
7	0x67ebc532d648e6164a6fd726ff0b39e69180dafe	20
8	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	20
9	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	19
10	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
11	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	15
12	0x6d86a73a7511523671f2d44811945ffc3143a714 @talha52400199 Delete label? qazisaqibhabib.eth Delete label?	15
13	0xfd0000000100069ad1670066004306009b487ad7 MEV Bot Delete label?	14
14	0xffaa394fb6394e2ea09f2d0fcd887a11127e4985 raccoondog.eth Delete label?	14
15	0x8fbfd621d5e51a2aa0af5f097b3c8366466e296b	13
16	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
17	0xbda74df20fe9d705c6b8bbee4f262aae0063442b	11
18	0x1464b6c8bd77bf48d8246b7c1e69e99be7f97d7f	11
19	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	10
20	0xe3875a7034afff7ec46fdc42f4debffaba843a4f	10
21	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	9
22	0x853e960a347b24143e2c7d317b5e356cc987a05c	9
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
24	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	8
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7