0x85c920a41dd7de0d5bc0f3d6c03241bac9aef0f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	107
2	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	12
3	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	10
4	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	10
5	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0x75a52c577285ab926b7d20bad510cae3664aecdf	8
7	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	8
8	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	6
9	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	6
12	0xfa1a94ae136880002ff4b4665ab4e7498973332f High Transacting Delete label?	5
13	0x2ceb80a258e5532a8c17d37f4185f9454dc87304	5
14	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	5
15	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
16	0x0015fe03456b000000009a38ba029a1d515f00e8	4
17	0xad439977313e7d49ea9334acd189156026865fde	4
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
19	0xbd4703c1c9064bc6486834718646fc710a466c36 avoz.eth Delete label?	4
20	0x0dd38f34e0d0a89ec0df680ea72c4601fe7131c6 jampo.eth Delete label?	4
21	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
23	0xe0520fb2fa68ffabb0defd1459d084c8dc40cee8	3
24	0xb3ae52b2f13dfba9d934b3c582594a927c42534e	3
25	0x9a04ba0a4d715ad186be7a31007aab72fa0b3e83	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	84
2	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
3	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	11
4	0xbc4c86ddd60fcd7cfac3d9b8a536be40353c29d8 "magnite888" on OpenSea Delete label?	10
5	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	10
6	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	10
7	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	8
8	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
11	0x5c4fa0b7ff721de040c4e1691e613ce9702131b9	6
12	0xbd4703c1c9064bc6486834718646fc710a466c36 avoz.eth Delete label?	4
13	0x9a04ba0a4d715ad186be7a31007aab72fa0b3e83	4
14	0xe295a48bafe99905d05c5309a700b2cf6d74c1fa	4
15	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	4
17	0x2ceb80a258e5532a8c17d37f4185f9454dc87304	4
18	0x0015fe03456b000000009a38ba029a1d515f00e8	4
19	0x7c28e82f1a75b55b7767d3406926bc6f08549daa	4
20	0xa740c5df7efdbe2008bc4831235c719d2a049b96 High Transacting Delete label?	4
21	0xba9be4236bf5ee96d569937bdd4fa92f1a568a21	3
22	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x8e853b795c22388980041a11024e3c9c40c131a5	3
24	0x9e4a9b4334f3167bc7dd35f48f2238c73f532baf	3
25	0x03770b07c5c315722c5866e64cde04e6e5793714 nadathing.eth Delete label?	3