0xb52c5f5b96a428ff13cc5e60247b73cb4e13b2d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8044bdf69e6d62f78b1fcf5b86a5144342810a27 "kuchimen" on OpenSea Delete label?	16
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	14
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	14
4	0x8d8aa4f2390dd31add06ce6a9374542020272d6b misledshepherd.eth Delete label?	9
5	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	4
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x726713c031e50e05ceb620fe03a8961b74763af6	3
11	0x6bc4fbe8b72512d994fba72ade9de502b3d88ac4 UniswapV2Pair Delete label?	1
12	0x729d023839967d2629e3bd93ea136d9b8515b2d9	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x95121c8aa5cdb52dd6bde89e7af9dd62bcfe7323	1
15	0x01bd2da640345f1c29831b7cef9a434298408172	1
16	0x954a7aad6421efb122d1221d296a8dd5e467e135	1
17	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	1
18	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	1
21	0xba67c5f363e9a77bf5b2a82bb873811a681b7ee0	1
22	0xbf3ca97429c2e8edcb9ee58966032f2ea88d6ba2	1
23	0xc03f6a53dfc434dbd78ffed528fcdd3f406576a0 benefitn.eth Delete label?	1
24	0xc7196fa619e6765b9438892a61d51ca067c73246	1
25	0xca1d6631af0a272198202a75d84cdbfb0a10cd9a raincry.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	13
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
4	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	5
5	0x8ac86b978750520dddb6af4e06c0c929f87dfeec	5
6	0x8d8aa4f2390dd31add06ce6a9374542020272d6b misledshepherd.eth Delete label?	4
7	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	4
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	3
13	0xef78de6b96e5e3c356134df26c464637cc9ce59e	2
14	0x13c9935a74d3fd907c0d377f54c428730aabe2bf	2
15	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	2
18	0xbbca2b6b6e8c76ba2d53f8d3cbab00a9e5535fe3 UniswapV2Pair Delete label?	2
19	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x7efcfb7ca09d0653f96a33f374ad112dce1eae83 "Tay" on OpenSea Delete label?	1
21	0x74e2b8eee3ea8f4639b81e1e9b230cc9c06e5f6a MEV Bot Delete label?	1
22	0x6bc4fbe8b72512d994fba72ade9de502b3d88ac4 UniswapV2Pair Delete label?	1
23	0x94e7d69a3136c82944fdb3acfa9862653dda89b9	1
24	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
25	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1