0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	53
2	0x954c4ed746e8294f522d91f9c4a3c552254817c7	32
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	32
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	26
5	0x8542b11e76217f0fa8c60126be52665f3fdaa114	24
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
7	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	17
8	0x21f81deb90dc7f178acff652caaedcde507d7439	14
9	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	14
10	0x61751bc401f4eabe10a238661b4a60ba84910059 anychain.eth Delete label?	13
11	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	12
12	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	11
13	0x337925eca5f80cac1bc53e4dd5ba337451007d56	11
14	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	10
15	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	10
16	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	9
17	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	7
18	0x82e4d78c6c62d461251fa5a1d4deb9f0fe378e30 "daliape" on OpenSea Delete label?	7
19	0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3	7
20	0x1b9bf17b823133a6538838702ec4ed73f317e5c5	7
21	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0x01d37a36220d52108ae6d453fe6cd80af2906376	6
24	0x3a810edc1cf3a18114b95839ffb0ed90d3cb2d65	6
25	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	65
2	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	58
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	22
5	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	17
6	0x337925eca5f80cac1bc53e4dd5ba337451007d56	17
7	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	12
8	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	12
9	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	12
10	0x21f81deb90dc7f178acff652caaedcde507d7439	11
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0x61751bc401f4eabe10a238661b4a60ba84910059 anychain.eth Delete label?	10
13	0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Machi Big Brother Delete label? machibigbrother.eth Delete label?	7
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
15	0x3a810edc1cf3a18114b95839ffb0ed90d3cb2d65	6
16	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	6
17	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	6
18	0x1b9bf17b823133a6538838702ec4ed73f317e5c5	6
19	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	5
20	0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3	5
21	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
22	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0xa268c06b5aa8b5c1efcc0389f7b255dae3fa9323	4
24	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	4
25	0x766b3a974a296990e5d7fde6ebd88befa69754d5 "moohmo" on OpenSea Delete label? @aktas_mus Delete label?	4