0xacff0c7829e6bf709be1ed77731c9e070bc9aaa1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0xf604af608080af90117b20ca327dd94409e3291f	6
5	0x9f7fa257ead94bb56b8c56b3a11d5414f7e6e224	6
6	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	4
7	0xe8e5435811ce0c8c80a7e7c41f826b4704785244	4
8	0xcc2687c14915fd68226ccf388842515739a739bd MEV Bot Delete label?	4
9	0x2c623bd58654117f515c26412efa3e6f6620fbab	4
10	0x1630d8aff69591bc1e7e0226b55867e4587e4958	4
11	0xa76a9baa3cc9dacd86852bea6c4ae8c63e70c4a4 UniswapV2Pair Delete label?	3
12	0x87dbbc2bcc20ef65611df8151028d4d9cdbe1ee5	3
13	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
16	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	3
18	0x04bda42de3bc32abb00df46004204424d4cf8287	3
19	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	2
20	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xb009beb400ea73efad6435d89020fe8f0ca1a9df	2
22	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x1ecb460a532c1d76937bedbadf7d333da30255a4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZYPTO 5 Delete label?	2
25	0x4c8a472bf54fc484ea8781969ab5959254d91d8c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
2	0xf604af608080af90117b20ca327dd94409e3291f	6
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
4	0x2c623bd58654117f515c26412efa3e6f6620fbab	5
5	0x970c9b60505ab569e1e5f570acee3f1aa50448c7	4
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
7	0x023b46da8f7be5795697658d8d0ac37d7b667c6c	4
8	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	4
9	0xff3f8d57c190330338724b3696c3cb5839ce2e9c	3
10	0xecaf53a97b47d359f1a32e0d5ffc7314131a93fe	3
11	0xffe828df447b66a56013d9fcdc8353137efccb5c	3
12	0x128b664b7dc50caec8a198dc17275ccbcabdd716	2
13	0x349a4b3f8330cdce01b690524fee9ec49464821e	2
14	0xd96532cc01ac4ed8431c45ca1abeadebd99c6a80	2
15	0xb15ebf21a217af1385df577932a14b09bdf8c434 mattsteff.eth Delete label?	2
16	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x7057c81434d12d0b344a05b6b562ff266f0788ae weirdowithhammergif.eth Delete label?	2
18	0x09a0d9e457290d944e53c98247845b75848a5e55	2
19	0x783efe9c9cda6398ca1443ac1ff57d74fed46a45	2
20	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	2
21	0x81615d98f93e1eec61a2d2ebfd566df00a89b6f4	2
22	0xd4765eaa8a33b5c71a855035f33c74ed3ab881ad	2
23	0x17715b6e81989e327df73256ab26991cbcb8b67d	1
24	0x1630d8aff69591bc1e7e0226b55867e4587e4958	1
25	0x07e26bb5d69bff7f8c7f0ddf665ea26e42cb85ef	1