0xa8bbc40c52d383df5bbaa25bcb6caa317bc71e92

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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?	12
2	0xf8dafe1ad7ebd22bb04b59b66d43b932a0a10567	8
3	0x18a13a1ace7c1e8a33f377e8cd7a7083fba2afba	5
4	0x3fda86e9fb1b337fcc7d5d30c16cf8fbc1e8e827	5
5	0x457e3c54d8f317420cc3b0146890e040f5f375c9	5
6	0x28cb1b0ed56d74d7cf78e0f858f69c6726f69454	4
7	0x94fa14aa9e7109604334cc9d1afdd145da8f44df	4
8	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	4
9	0x5931a51618d7f396cef729c618576c41bcac00ff	4
10	0xe338c489227b51af0b5dfbb77912ca63618d00fb "Chigeezy" on OpenSea Delete label?	4
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
12	0x03c65fdbff50d9032b7161cf65e6b10dad736692	4
13	0x4c81dc0be200a4fddfe965839302eb9b8a826db9	3
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x7746994062fc6bb12509e033bba4f551736709ad	3
16	0x8cfab03f533f654832f928937f74827c09555376	3
17	0xa5da2ea4c755d057724058e8d88831a0dec12393 "Guud_Vibez" on OpenSea Delete label?	2
18	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	2
19	0x3822bd86787c4433ac08831fd6a741b03cee5f85	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xaac581b147052de6fed2b6e664f380d41dbfaf68 "qifeilo" on OpenSea Delete label?	2
22	0x6080aae18420fd1ca7075b3848b806951516c6a4 "Traderkojo" on OpenSea Delete label?	2
23	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x3a3e0a79ee7ab601f63735712a3fa878f998e7b7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fda86e9fb1b337fcc7d5d30c16cf8fbc1e8e827	17
2	0xf8dafe1ad7ebd22bb04b59b66d43b932a0a10567	12
3	0xf248e3a38bbbfa1a20fc6fcccb0a35af3e51d642 bigkat.eth Delete label?	10
4	0x28cb1b0ed56d74d7cf78e0f858f69c6726f69454	5
5	0x806eab7c8a5123194a362751afeedc983b202ecf	5
6	0x5931a51618d7f396cef729c618576c41bcac00ff	4
7	0xc00ec070c40f4836cfcc757430c01f835aab315b	4
8	0xdf88fcb863da1b6ff538141d8271dec77bb2bb20	4
9	0xa5da2ea4c755d057724058e8d88831a0dec12393 "Guud_Vibez" on OpenSea Delete label?	4
10	0xce27386d3d17a435d23c42d7be059ea535f1f3e3	4
11	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
13	0x18a13a1ace7c1e8a33f377e8cd7a7083fba2afba	4
14	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0xb6d2fc0582b3d13319563411aa34548a370fdb9b @halfchou Delete label? offwh1te.eth Delete label?	3
16	0x03c65fdbff50d9032b7161cf65e6b10dad736692	3
17	0x30a5f636e0e93707e771201601dc275401baa8c6	3
18	0xacfb2c80ad4de8cde87c719ed9369c86e750ba3b	3
19	0xebf441103b24c8c37c134eaae71313e8bd8caa2e	3
20	0xed180d26e4ba40767e259f6e109a7cd581f5f345	3
21	0x3822bd86787c4433ac08831fd6a741b03cee5f85	3
22	0xe338c489227b51af0b5dfbb77912ca63618d00fb "Chigeezy" on OpenSea Delete label?	3
23	0xd70851b0ebdc6ba13af1641c6356cec0c6fbb056	3
24	0x1cfe98848bbb26768c0e2dc72ba64093a38f163c	2
25	0xb4f470d2c003c291c8b508c4f56b150165303728	2