0x99c5108de13e3e72c65819747d5121e03f72f563

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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?	34
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	18
3	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
4	0x625f6b77eccabe47e2caf7394bdcef7d4788412a	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x01d37a36220d52108ae6d453fe6cd80af2906376	4
7	0x52a55507e29dc9d8381fbeda427ed2c9b7f30727	4
8	0x997d1c9f17e685f28fff1deb758453945c42ed64	4
9	0x3b337663c12613e0498e15a9bb2a402aa46d22c5	4
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
11	0xfea79e0b873ade36615d027986edb13824b7f966	3
12	0x420eb87916504753d1e5aa099f3f24a914f9cf26	3
13	0x3542cf8755a8fffabf6c411db8be90b0ebae5bea	3
14	0x6945e1d052997313818fc16b9c660bff49f3d369	2
15	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
16	0x6ef8fbc77e152fce61970f13ebbbae06c1bad7fc	2
17	0x966b689b94179337ad79ae27f6e6e6b2b1b5a260	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x6a9b3e3d95ca45e39cdda9345de9c1e667a645f1	1
20	0x6e270ef8e600368f82fb286e4eee7aed7de4e3e2	1
21	0x6e9360b5927b36d9f0d28fd0e57f6c3d9911057a	1
22	0x0607e0064156196d1c844a839d06ed734311c203	1
23	0x82b33240bfc81d24d709055cb300c350a54b8494	1
24	0x87c7056bbe6084f03304196be51c6b90b6d85aa2 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x892f2abb67657a6581c53683017d94766abbbee3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x966b689b94179337ad79ae27f6e6e6b2b1b5a260	7
2	0x52a55507e29dc9d8381fbeda427ed2c9b7f30727	6
3	0xfcb8de1472f8dc233144d50e5b34fc1a705499c6 onchaincope.eth Delete label?	5
4	0x3b337663c12613e0498e15a9bb2a402aa46d22c5	5
5	0xfea79e0b873ade36615d027986edb13824b7f966	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x997d1c9f17e685f28fff1deb758453945c42ed64	4
8	0x119be6eefdc34b2652d7f058724423d290d05252	3
9	0x420eb87916504753d1e5aa099f3f24a914f9cf26	3
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
11	0x6ef8fbc77e152fce61970f13ebbbae06c1bad7fc	2
12	0x1d398dfb67dec9512bbbf6e54940b33bb4222966 念头通达.eth Delete label?	2
13	0x6e9360b5927b36d9f0d28fd0e57f6c3d9911057a	2
14	0x892f2abb67657a6581c53683017d94766abbbee3	2
15	0xae087d0be66908e41fc7c2c2d4c108b81a455eb9	2
16	0xcf786bda790f297f3e921b3ae5548baf2f557be5	2
17	0xdfb5eaa19f63b7f1c3e83b647cf29a4a987ab37f	2
18	0x82b33240bfc81d24d709055cb300c350a54b8494	1
19	0xe9c0954459fda01104a246a2aab04509b4851c36	1
20	0x625f6b77eccabe47e2caf7394bdcef7d4788412a	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x223e58fcbb7da4ce100b59fe08d3783d95a7069d	1
23	0xb39e0a9c549855bde227b643415fb1b24d95c907	1
24	0x3542cf8755a8fffabf6c411db8be90b0ebae5bea	1
25	0xb9e06c4d210056aad0858dd09555bfd88ca3e018	1