0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c69bb5a52f3d55e684c4025bca70f75ad26c3a8 High Transacting Delete label?	174
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	157
3	0x8f1b33e27b6135bfc87cda27ebc90025f039f5fe	34
4	0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c	12
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
6	0x8e5eb8316af2b19f38755e57750bbb87c2e246b9	9
7	0x180fb0ccbc65de236f5f68358b0bdb23d938ffcc	8
8	0xfbe4bd83d7b18ced445f4a7aeb99ec7631979446 preferwealth.eth Delete label?	5
9	0x519f7709577c94999e4c7cfacb539cacb9edb7b8	5
10	0x817e139daf75565f96050636896b341a18aaf55c	5
11	0xf4c4cc51d305c2d7a8f44802d61e1edf784ff2bf	4
12	0xe5a8654631b3729f73ca3503ba09a5d3e11b46da "Kryptoon" on OpenSea Delete label?	4
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
14	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	3
15	0x884b2737f355e1ae0c88609c10bf7bc2f761f815	3
16	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xa0f39111d7d1124aca553e53883ea4d991a80675	2
18	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	2
19	0xcebda550ff74f50e2b4941b2824c99aff9bda3a6	2
20	0x000000c52b33fa71614810224771dc8f3255b220	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x2289f64e11a3c6a3e23d5f0c705bb0bb7661278a UniswapV2Pair Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
25	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	104
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	88
3	0x5c69bb5a52f3d55e684c4025bca70f75ad26c3a8 High Transacting Delete label?	71
4	0x8f1b33e27b6135bfc87cda27ebc90025f039f5fe	26
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
6	0xcebda550ff74f50e2b4941b2824c99aff9bda3a6	10
7	0x8e5eb8316af2b19f38755e57750bbb87c2e246b9	8
8	0x0034daf2e65f6ef82bc6f893dbbfd7c232a0e59c	8
9	0xf4c4cc51d305c2d7a8f44802d61e1edf784ff2bf	6
10	0xfbe4bd83d7b18ced445f4a7aeb99ec7631979446 preferwealth.eth Delete label?	4
11	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x519f7709577c94999e4c7cfacb539cacb9edb7b8	4
13	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	3
14	0xe5a8654631b3729f73ca3503ba09a5d3e11b46da "Kryptoon" on OpenSea Delete label?	3
15	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
16	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	2
17	0x180fb0ccbc65de236f5f68358b0bdb23d938ffcc	2
18	0x000000c52b33fa71614810224771dc8f3255b220	2
19	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	2
20	0x884b2737f355e1ae0c88609c10bf7bc2f761f815	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
24	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	1
25	0x00000007f7a9056880d057f611e80c419f9b20c8	1