0xbd1c8583b2ebda6740faa4194717d7b59c2c210c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
2	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	5
3	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	5
4	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	3
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
6	0x451784ee63916c077227dc2eb7c6d359822f7dc6	2
7	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	2
8	0x3face000cb537ad065b90ef47f23d62b48b2264c	2
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
10	0x991199b514a8a2c5fcc768e192ac0cde704f43f8	2
11	0x1c3fa3c7035bb408861c63b4df9a7c88f7772c42	1
12	0x3978b91854b75a5c19203ada5bdc873362355dfa	1
13	0x398d87a1a298dac5ec80a20145304ac1132712ed	1
14	0x3ca8239e965099a9927a74448e030f80790d4e66	1
15	0x3962eb56a067f99774bd1d12bef96cc2614e6208	1
16	0x14c37106c0925847c72fc72662a544160ace32c6	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x4666ec1e043efb14c9103d936c434fc4288e2194	1
20	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
21	0x4d8b18f25be24f19e9af37dfef0d2941066f3a17 aiphago.eth Delete label?	1
22	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1
24	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	1
25	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	139
2	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	16
3	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	8
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	7
5	0x3978b91854b75a5c19203ada5bdc873362355dfa	7
6	0x83d7b6d608263be635a59f8786145577c6d730fe MEXC Deposit Delete label?	5
7	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	5
8	0x46b190a7bcbe1e91816b62fc5aee11e42ee1ac00	4
9	0x06f47a9f83cb01873a1759d8af3a81e09ca36981	3
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
11	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	3
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0xdbdc9098599f1fa180b8fdb3817022d55d5cda4a	2
14	0x39e75fb07032b36d10060c24da1d2154192814f0	1
15	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x2b701ee086292d2b82abf73c59d7055dfce5631a MEXC Deposit Delete label?	1
18	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	1
19	0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e "BigeyesBoy" on OpenSea Delete label?	1
20	0x0e61fbe2d63fb31c7bcb28b852c73840ca9d10a4	1
21	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
22	0x59ee3d0d85092c208562fad7d0a38c328e3e5e1e "takoyaki_hanare" on OpenSea Delete label?	1
23	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
25	0x48904b8f974966c802f6a3e2e5f98b0217efb59b shibbles.eth Delete label?	1