0x98bb850ff2e55a886a281e37324b72ce4d51e02d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	30
2	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	15
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
4	0x5e5b7aea6d0c227bfb42fd80539668cce0ab6803	6
5	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	5
6	0x0015fe03456b000000009a38ba029a1d515f00e8	4
7	0xffb60926c735e49b66e5eb16cce95830f6de69c7	4
8	0x05339cf4e09005ac721b992d9627a5914ad081a9	3
9	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?	3
10	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	3
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
13	0xea198a944e7df0a81db93e33789532fa13752e33	2
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xf7a2f863299c17dfa11cd8a14e7c7dca92f315b9 Transit Finance Delete label? TransitSwap Delete label?	2
16	0xb067af26582f3eff2c386456b3e5e36dfc667d06	2
17	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	2
18	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
19	0x3d6602af1620a78db07d498cf7526d30afa1f8c6	1
20	0x09288298cafe879881a3d6b2cdcacbf1abbcd7ad	1
21	0x539dfe636d8ea473f093d3dc4881a80cc5fc7dff	1
22	0x387086636cec9623090efa0c1bf7ee0b4e2fb521	1
23	0x06f640f717413edf6951b8dcc625bbfe9ff3f89f	1
24	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	25
2	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	15
3	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	6
4	0x3d6602af1620a78db07d498cf7526d30afa1f8c6	6
5	0xffb60926c735e49b66e5eb16cce95830f6de69c7	6
6	0xb067af26582f3eff2c386456b3e5e36dfc667d06	6
7	0xcd09b73dfeb14233fde9a473878d28cdaf2aa4ed UniswapV2Pair Delete label?	5
8	0x955e75103f2aebb6afc5e9371764a9a862f69476	5
9	0xea198a944e7df0a81db93e33789532fa13752e33	4
10	0x0015fe03456b000000009a38ba029a1d515f00e8	4
11	0x5e5b7aea6d0c227bfb42fd80539668cce0ab6803	4
12	0x05339cf4e09005ac721b992d9627a5914ad081a9	4
13	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?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0x221819fc094b95cb6c71f2da5c424aeec05e6d75	2
17	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xaec94b80058ae7884fa271efba76522aee6b9f90	2
19	0x09288298cafe879881a3d6b2cdcacbf1abbcd7ad	2
20	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x9e151d4259e6e00a13baeffaa588fffc88847b16	2
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x87e7c364d576f614eb8a8ef4aeeb4899ac2819a6	2
24	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
25	0x8d701bd0504a13aa89bdbd30ad45688d11adeaca 0838.eth Delete label? @MaverVictor Delete label?	2