0xbbbdb106a806173d1eea1640961533ff3114d69a

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SushiSwap

XYZ-USDC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2294
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
3	0x87a89626be393803e4235ff3e0ffe2d55af7b2a0 "dune111" on OpenSea Delete label?	60
4	0x1e95e20714ba7e5093fd649d0ab492eb04870188 "Samson727" on OpenSea Delete label?	55
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	54
6	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	42
7	0x523bd4034bae5b93c85d8d9edb67a766a88265b4	37
8	0x000000c52b33fa71614810224771dc8f3255b220	34
9	0x747dfb7d6d27671b4e3e98087f00e6b023d0aab7 barnbridge.eth Delete label?	33
10	0xf9d0d04829d54c1175c8c13a08763ad1570b1b46	29
11	0x16a4ec779ec71f9019ff79cbdd082a078c9ea06a	28
12	0x9bb24ffff7e3255a4177543de47d5167f6cef188	27
13	0xa5c3a513645a9a00cb561fed40438e9dfe0d6a69 @lay2000lbs Delete label?	27
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	26
15	0xfa006a18f847bf45f67bce08e2312149b254b59e "no_nickname" on OpenSea Delete label?	25
16	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	25
17	0xb183cc06367d8f6f607aee35bfa07399030f568e	23
18	0x70411791a13066b18cb762f8ac3e076b6edaaf25	22
19	0x4f862899c42645bec4b73ab20e4d06688f592f6f "beetensag" on OpenSea Delete label?	21
20	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	20
21	0xb874dd4d665dc22e7744ed38da743aee16dfd0d9	19
22	0xcd81917ff5313d02d7da3d47a9afcd3f635c36e3 "minenotyours" on OpenSea Delete label?	18
23	0x5b93ff82faaf241c15997ea3975419dddd8362c5 Cooper Turley Delete label? coopahtroopa.eth Delete label?	17
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	17
25	0x190473b3071946df65306989972706a4c006a561	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	975
2	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	70
3	0x87a89626be393803e4235ff3e0ffe2d55af7b2a0 "dune111" on OpenSea Delete label?	55
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
5	0x000000c52b33fa71614810224771dc8f3255b220	34
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
7	0x747dfb7d6d27671b4e3e98087f00e6b023d0aab7 barnbridge.eth Delete label?	27
8	0x1e95e20714ba7e5093fd649d0ab492eb04870188 "Samson727" on OpenSea Delete label?	26
9	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	25
10	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	25
11	0x5c5ec4855f3b28306aba87b7d3898b25df1ce285	24
12	0x9bb24ffff7e3255a4177543de47d5167f6cef188	24
13	0xb183cc06367d8f6f607aee35bfa07399030f568e	23
14	0xfa006a18f847bf45f67bce08e2312149b254b59e "no_nickname" on OpenSea Delete label?	21
15	0x299a299a22f8c7397d9db3702439069d951aea74	19
16	0xcd81917ff5313d02d7da3d47a9afcd3f635c36e3 "minenotyours" on OpenSea Delete label?	18
17	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	16
18	0x6b31eb29eedead4ab79020c5c0580d2a45ef0cfb go.snxwhale.eth Delete label?	16
19	0x1d22838467caca737d0956d015c01062c0d41e69	15
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	15
21	0xab262d7b21a667b8c5b23b14e25d75be9ac6c3e2 sixflag.eth Delete label?	15
22	0x2bf4fe0c52e1887e95f023ae5d2f40a288bdb480 MEXC Deposit Delete label?	14
23	0xdac904a2165a9439dc5f04b82ae762707d3bf4cf	14
24	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	14
25	0xee2826453a4fd5afeb7ceffeef3ffa2320081268 "flomp" on OpenSea Delete label?	14