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0x94df59f3bb1d6cd275201a709df9d6c936e29691

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa8c996e158b80d77fbd0082bb437556a65b96e0 Gem Join 5 Delete label? GemJoin5 Delete label? Sky (MakerDAO) Delete label?	112
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	97
3	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	21
4	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x28a2f7849f0a2bccf1f5d246cef5a6867a5bfa23 OTSea Delete label?	5
6	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	3
7	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x32cb9fd13af7635cc90d0713a80188b366a28205 clarkfield.eth Delete label?	1
10	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	1
11	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
12	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	300
2	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	173
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	123
4	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	11
7	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	3
9	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	2
10	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
12	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xcdecc23eccd2fac8e554e63ca5173514178d25c2	1