0xc6447cca7804a0b20b540977b299d2845e854c22

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SPELLFIRE 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	57
2	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	37
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	25
4	0xddd8ab39ae96e685aad71ac39d36d87500000000	13
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
6	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	7
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
8	0x00000000000124d994209fbb955e0217b5c2eca1	6
9	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	5
10	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	4
11	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	4
12	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3
13	0x461c895b69602ccfaa686cac5738121049c0d64e	3
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
15	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
16	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	2
17	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
18	0xa7003527af20001c000037a90051b19ce31eed36 MEV Bot Delete label?	2
19	0x87657ac0eda9820b19e46a2a4dc74fadd0860e05	2
20	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
23	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	2
24	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	2
25	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	128
2	0x875441460a25abbaf1a6a0e466a6f80084687320	57
3	0xddd8ab39ae96e685aad71ac39d36d87500000000	24
4	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	17
5	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	16
6	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	15
7	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	14
8	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	11
9	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	8
10	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	8
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
13	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	7
14	0x00000000000124d994209fbb955e0217b5c2eca1	6
15	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	5
16	0xd10c70000bb40b1c4579b522a7597eb8db2d10a7 MEV Bot Delete label?	4
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
18	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	4
19	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	4
20	0x4b32dcfb9d0a82cd264a7b342e1455542bf2ea79 Gate Deposit Delete label?	4
21	0x4b160418de8386775953cf3c2a75dd0be7aa6485 Gate Deposit Delete label?	3
22	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	3
23	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	3
24	0xc1d73ab45b3fea4c3e95695d409d87d8b6e08967	3
25	0x316f3c429c462711784b3153b5ad5d44c13c12ff	3