0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	89
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	34
3	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	29
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
5	0xf619bc5e192795243d27bc12636b417bf9ee1c19	26
6	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
7	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	24
8	0xfec172d886358e7cbdcb8fbdf6abc73eaeb7a1bb	23
9	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	22
10	0x1b0cae4374ebc96289d8dab50eeffc20d3528503 🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳.eth Delete label?	20
11	0x8bb3b4fc1dfb8c6a9e6b21425016aa904fa1c07b	20
12	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	18
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	18
14	0xbaa9b933e5f977a85ab73542a8550e3998928d2c @Jklaub81 Delete label? klaub.eth Delete label?	17
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	17
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	17
17	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	17
18	0xfde4013a60e79633c3395578c0b8a79ec397888f	16
19	0xc1042ec83a2314ae6b3978c91cd6c46586c3d45d	15
20	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	14
21	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	14
22	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	13
23	0xc7daf473c103aa2b112fe2f773e3a508a6999bb6 "AAABBBABABC" on OpenSea Delete label?	13
24	0x367ea7869fcbcc7bbff59fe3814f8e145a6b48b3	13
25	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	217
2	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	115
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	111
4	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	86
5	0x9e4a9b4334f3167bc7dd35f48f2238c73f532baf	67
6	0xe45b2e6a8aeab4c865dda5ab2240b1f686ae183c	66
7	0xf619bc5e192795243d27bc12636b417bf9ee1c19	44
8	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	42
9	0x1b0cae4374ebc96289d8dab50eeffc20d3528503 🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳🐳.eth Delete label?	35
10	0xfec172d886358e7cbdcb8fbdf6abc73eaeb7a1bb	31
11	0xc7daf473c103aa2b112fe2f773e3a508a6999bb6 "AAABBBABABC" on OpenSea Delete label?	30
12	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	30
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	21
14	0xfcaf7f2a5b09d2b5a2e2bbadf7fb98cd11d08c7b	21
15	0x8bb3b4fc1dfb8c6a9e6b21425016aa904fa1c07b	20
16	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	19
17	0xc1042ec83a2314ae6b3978c91cd6c46586c3d45d	19
18	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	19
19	0x8e853b795c22388980041a11024e3c9c40c131a5	19
20	0x9b17394dca6053ff1d57237b08371e3b5684690e	18
21	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	17
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
23	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	16
24	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
25	0x50c194168324954f3ad5655ce25173487cc070ef	16