0xb4ca200cf037a4fd9dfd7b4b710a17912f86f21a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	260
2	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	5
4	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
5	0xa1ec34eaedecc239bd6e4b772a3c82744472de94	2
6	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
7	0x000020ca385900f0e88f3b00750000007c000f30	2
8	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
9	0x818b54afc4a1ac29087f63523119a0dd38cf0265 wellplay.eth Delete label?	2
10	0x9f466bc7d71022a8e86bb03434f0910c40324e96	2
11	0xd5bb24152217bea7a617525ddfa64ea3b41b9c0a High Transacting Delete label? OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 8367 Delete label? Tokenized ETH2 Staker Delete label?	1
12	0xda5af1dfd8cb9f1c1909c7628d0be6313f3b2c56 💩🤧🥵🤢🤮.eth Delete label?	1
13	0xea83694b3eddbb5b3459d0b68fa08dc2825f7002	1
14	0xf5f5b97624542d72a9e06f04804bf81baa15e2b4 Curve.fi Delete label? TricryptoUSDT (CRVUSDTWBTCWETH) Delete label? Vyper_contract Delete label?	1
15	0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865 "Dreamka" on OpenSea Delete label?	1
16	0xffd9f3b2b559aa3e0fca3dfa3c644071c6699a65	1
17	0x4dc6eb7502d0256c5019cb827cde1122ce04b648 "sha111" on OpenSea Delete label?	1
18	0x58ff24183335157f42bfd923554816b334cb7e28	1
19	0x663070c48472e823f5f34e2d8aebc666c4a4e89d	1
20	0x6e58bdee94a421f967ad93a0c937681e9c75aafc "inter2021" on OpenSea Delete label?	1
21	0x9e1e03b4e439c2126f42e7b92bbc75ca9173880f bnbn.eth Delete label?	1
22	0xafae71bd33f2b9641c2b51293c1f370e1e6416b7	1
23	0xb026bfa88e9c4f6728e3a887c6e459a76ff183ee	1
24	0xb49749b38081fa66c4c2b14486b666d302847eaf @yuyue_chris Delete label?	1
25	0xb8c5bc6868f0517e3c18ca3eda96ba695ac7a032	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	225
2	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	11
4	0x000020ca385900f0e88f3b00750000007c000f30	2
5	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
8	0x9f466bc7d71022a8e86bb03434f0910c40324e96	2
9	0xd5bb24152217bea7a617525ddfa64ea3b41b9c0a High Transacting Delete label? OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 8367 Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x818b54afc4a1ac29087f63523119a0dd38cf0265 wellplay.eth Delete label?	1
11	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
12	0x9e1e03b4e439c2126f42e7b92bbc75ca9173880f bnbn.eth Delete label?	1
13	0xfdfd75d51b1f6e741b21142901bb6be96d7cc0d1	1
14	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xaa373565918826e86b448741e1b602d25498ce2b	1
16	0xb026bfa88e9c4f6728e3a887c6e459a76ff183ee	1
17	0xb8c5bc6868f0517e3c18ca3eda96ba695ac7a032	1
18	0xc753b2911284ce691b4cc6885d335d7bad93a1f8	1
19	0xff5a497c423333d54aa43cd5012f2798f8f083d9	1
20	0xda5af1dfd8cb9f1c1909c7628d0be6313f3b2c56 💩🤧🥵🤢🤮.eth Delete label?	1
21	0xf3be82c7e56f2ff653ac3cf2deaa44ea69132cbe	1
22	0xfb996f02aed5524ae4bf835e75b87510cadae867	1
23	0x599138121c0e29fed8a9ad985b620c054e989233	1
24	0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865 "Dreamka" on OpenSea Delete label?	1
25	0x2e0bb2bff1cf77118039fb4b2fb9277cb35fc577	1