0x7401b004f6e1553e33fd0e7a9eb67cba6daf94db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	66
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
4	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
6	0xdd374b692edfd360166daed8cff65fac51b61470	2
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
11	0x39491f3a7c1e61399487899b1a37e0aedd8c71c5 "dino56" on OpenSea Delete label?	1
12	0x5cc146f5bf5243ebb715f4d545343299d2e5d213 Mounir Delete label? Safe Delegate Delete label?	1
13	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
14	0x103dbeed3f38afcf5815e81523d4755e4d484391	1
15	0x1fd18a0f963890dbb121377a286d483f3b0d0d2d	1
16	0x1efb3038de631cfce0c0a231952c6b90d5d9cfe5 netchan.eth Delete label?	1
17	0x0944aa037975596d2f849cc5b5e10cf455232ee5	1
18	0x4913a1c400d261cb1f08071eeb602e08c0f6ae22 "Vladoan" on OpenSea Delete label?	1
19	0x505e20c0fb8252ca7ac21d54d5432eccd4f2d076 vadim.eth Delete label?	1
20	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	1
21	0x5137b75dc3a3c1da10c558c76f58549eaa0adcf5 @drkriptus Delete label? galatasaray33.eth Delete label?	1
22	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
23	0x42eac65b1caa73e9d06584708ef2c0642b9ac559 UniswapV3Pool Delete label?	1
24	0x6273957eb6707f6e935d8b190bd239ccae0eb7cb 2sent.eth Delete label?	1
25	0x3ed5fffe493d4066191d7b7e76784a33defd0018	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
2	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	8
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
7	0x258e0ae28f70ec728a9c0d84268ca3dd5c69fb3c "Degenealogy" on OpenSea Delete label?	1
8	0x271ffd682382ac9a98a0a1693027dedbf21ad8e0 judith99.eth Delete label?	1
9	0x284a89e7641b2cee7ae18abd6cda8c2a15888b79	1
10	0x32573ec9734a1054cd0e35f0e28314e688089138 iceman3.eth Delete label?	1
11	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
12	0x39491f3a7c1e61399487899b1a37e0aedd8c71c5 "dino56" on OpenSea Delete label?	1
13	0x3e6d5e8f46f268a2509ee91bc5fe6d377000c5fb	1
14	0x3ed5fffe493d4066191d7b7e76784a33defd0018	1
15	0x4913a1c400d261cb1f08071eeb602e08c0f6ae22 "Vladoan" on OpenSea Delete label?	1
16	0x5137b75dc3a3c1da10c558c76f58549eaa0adcf5 @drkriptus Delete label? galatasaray33.eth Delete label?	1
17	0x5cc146f5bf5243ebb715f4d545343299d2e5d213 Mounir Delete label? Safe Delegate Delete label?	1
18	0x6fbae6379ed3897cf1cee07b64f2bdbe07c89f94	1
19	0x719e67af46316b931fb93961a02e956b6d2dddf0 steward.daemon.eth Delete label?	1
20	0x941f35e1b65b02309dcdcaf00eb8c8e3fc6e175d	1
21	0x984292bfd4efa8104de2c568f4a9842f2d887290	1
22	0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f asdfi.eth Delete label?	1
23	0xc30840c29a8de630687010944c09ff03f2aa8827	1
24	0xc59f33af5f4a7c864738ce288a411acf52338bf5 alanlau.eth Delete label?	1
25	0xc8e487f2d8626cb3909a5da2914259e4c7aaa7f0 @Referral0links Delete label? crypto.🚨🐳🚨.eth Delete label?	1