0x8ce10731c8abda327f8dbbeeed53e8b74e8647bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	15
2	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	5
4	0x82b33240bfc81d24d709055cb300c350a54b8494	5
5	0x0fb990981bd0ddca32d73f2dd59876a8ee14ed4f	4
6	0x5cf951a01d230bebb41eefbe7108d8334ad272ad	4
7	0xf4183ed4e7391fb1089f637db76e53e59cd1c80a	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x0e073111873e29bee8eb047ddcb5c7ab1a308855	2
10	0x44d187839a08594448d3929679f3a324d00207b2	2
11	0x1bc5cf80f308518f000dde4c8f8139268aa014db Kyber Network Delete label?	2
12	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc7e5678a6d92152c445010a696a9b109873b1d79	1
19	0xcc4ca1ae31efef5ed3ae8b5f1e8ecab102946e4f	1
20	0xcd09b73dfeb14233fde9a473878d28cdaf2aa4ed UniswapV2Pair Delete label?	1
21	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xd1bed3b46d2baefdb9b61ec404c95834d3d5d664	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xfeef8512460e781c59049332116c120fcac1b453 dagii.eth Delete label?	1
25	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82b33240bfc81d24d709055cb300c350a54b8494	7
2	0x0e073111873e29bee8eb047ddcb5c7ab1a308855	4
3	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xc7e5678a6d92152c445010a696a9b109873b1d79	2
5	0x1bc5cf80f308518f000dde4c8f8139268aa014db Kyber Network Delete label?	2
6	0x44d187839a08594448d3929679f3a324d00207b2	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x9ffe709fe1ce48bcee29543e500460581fe6818b Uniswap V2 Delete label?	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xd1bed3b46d2baefdb9b61ec404c95834d3d5d664	1
15	0xe00455425ea4ae1fd22e441248b2c3bde33d1d4b	1
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	1
18	0xfeef8512460e781c59049332116c120fcac1b453 dagii.eth Delete label?	1
19	0x00591418a2211a1a63826a8b9237145b34c5ceb3 UniswapV2Pair Delete label?	1
20	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	1
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
22	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x40d40a63bbdac1c0af94437280c104dcdbc4a690	1