0x8716b17503e5b9344a70668f89b390b312c71340

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@ThugMasi

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd48433513cef95020ab3bf985d3b22defcefc002	23
2	0xd484b8031c36e5d2e34e722518520e454c2ac002	18
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
6	0xd484eb1648fc0c0466ea03afdaa357d2e1b2c002	5
7	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	5
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
9	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	3
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
11	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	3
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
14	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	3
15	0x337d0e140f0a5ba5392ffeece275c8c58ab3b1b8	2
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
17	0xd4840df112efd03b33d755a0b3fa775d79efc002	2
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
19	0x88aff90151b312c1ac610e904416c6910ba8b86f	2
20	0xaf9060d26826964c1b9329582e23b4adbf7679e3	2
21	0x7975986fca36499642c34f7d409a78cb7b85c9ea	2
22	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
23	0x4d7c214185408241ee8e34efa74d340b137c249e	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0xbb741dc1a519995eac67ec1f2bfeecbe5c02f46e DpxSSOVV2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd484f5ea6ac5d0d0d723512b7473dbcd17efc002	47
2	0xd48433513cef95020ab3bf985d3b22defcefc002	30
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0xd484187a884b0c998987f158748d5df296edc002	14
5	0xaa34cd6609607b0709633364251ef711dcefc002	13
6	0xd4845b812ccd46ff3d4065c72481d457f445c002	11
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	10
8	0xd48409c992cb71db63d19392a8637a795eb4c002	8
9	0xd4840280326fae1eadc74fa07a9c077f3268c002	7
10	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	5
11	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
12	0x7975986fca36499642c34f7d409a78cb7b85c9ea	4
13	0x4d76f6b8662b06db16acef257926db919efc249e	4
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xaaab4df4de0f5d166f06cc3d06b7eae1125acaf2	2
19	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	2
20	0x3f31b05cfe248711437ac1d43b9ac7ad7084c36c	2
21	0x88aff90151b312c1ac610e904416c6910ba8b86f	2
22	0x0792f13b11981b3a36608e0db776fa3bb6853be2	2
23	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	2
24	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
25	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2