0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	502
2	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	310
3	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	91
4	0x9726fef56b3ec9d1bb0573dc1f48092da88e298a alksentrs.eth Delete label?	58
5	0x67ebc532d648e6164a6fd726ff0b39e69180dafe	41
6	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	38
7	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	38
8	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	36
9	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
11	0x006200fb630000bb009b0083ae13fada00852a89 MEV Bot Delete label?	22
12	0xd66b3887e3c234664ac70676ff033d4b444968a2	21
13	0x70031213c95deecfa44a6c438bca25134a292eef	21
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	21
15	0x77f53243254584702d32f7fb5e991ee14d7b4452	20
16	0xa0ff757077b5d796259582b2b9db99c906277007	20
17	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	20
18	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	20
19	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	18
20	0x03f594dea85380261383a31a856eea079a972110	18
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
22	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	16
23	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	16
24	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
25	0x80f3487dec9fea71d08c40e9010f04a79153e1dd	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	375
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	233
3	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	222
4	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	219
5	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	212
6	0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55	178
7	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	171
8	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	79
9	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	50
10	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	44
11	0x006200fb630000bb009b0083ae13fada00852a89 MEV Bot Delete label?	44
12	0x9726fef56b3ec9d1bb0573dc1f48092da88e298a alksentrs.eth Delete label?	44
13	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	38
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
15	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	30
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
17	0xc825dd260adc29b078eb4135679f22adb381488c	23
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	22
19	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	20
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	18
21	0x03f594dea85380261383a31a856eea079a972110	18
22	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	17
23	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	17
24	0xd29db7682dff5fde15a25b121fca906df844cea3	14
25	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	13