0xc98936de9640d6bfc24f82de1cf0f8cd9f5b388d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	136
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	67
3	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
5	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	16
6	0x4c16a2acb6d992dbd02eb4b348b477ab04caf78c	16
7	0xc9a43964b791e5abd13b98fac710132abfca873e fugazi.eth Delete label?	14
8	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
9	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
10	0x59271dfd815f3650e018bffb4c15b8126846174c	11
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
12	0x746c606c8993191cdc41bd43b8712962b70f4f05	8
13	0xd8c98b84755056d193837a5e5b7814c8f6b10590 "SK8FRAME" on OpenSea Delete label?	8
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	7
16	0x8973b7cdcf3147eb12e7df06f7393d1736034a65	7
17	0x926d8edebfa2ff0aa3dabf495cc59b25d69b38e9	6
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
19	0x5f3cb52d235c47d4a851eab0f4c25d1a5006012c	5
20	0xd33a97de61e09d26937dd8cf5f7fb511b82ddcc6	5
21	0x78af026fbe158e0518a580c08fb04f475a8df9f6	5
22	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	5
23	0xb6e7829afc67650b35091962cd892e27ddb8732e	4
24	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
25	0xcac95e145e3d89ae14d8091db1000298b37b7ef4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	86
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
3	0xfd83331efaf34c026e1c0e3d9a8475156fbd0bad	22
4	0xf7536c5c6008ba8f1cc71aa6f7882a3955299841	19
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
6	0x4c16a2acb6d992dbd02eb4b348b477ab04caf78c	12
7	0x59271dfd815f3650e018bffb4c15b8126846174c	10
8	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
9	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0x746c606c8993191cdc41bd43b8712962b70f4f05	7
11	0xd8c98b84755056d193837a5e5b7814c8f6b10590 "SK8FRAME" on OpenSea Delete label?	6
12	0x127c95ba4573c420944c9e959a4ec265dfc21207	6
13	0x0fb990981bd0ddca32d73f2dd59876a8ee14ed4f	5
14	0xcac95e145e3d89ae14d8091db1000298b37b7ef4	5
15	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
16	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
17	0xb6e7829afc67650b35091962cd892e27ddb8732e	5
18	0xfd0a2465c92f62ebdacf9c8ecb629aa2e4f82327	5
19	0x49040f655130fd7997e486562f4ab2f5244f7278	4
20	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	4
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x68f4d516abfef705402c3a1665a0001b4ac4bb98	4
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
25	0x3c3a93506d2490776856e4a76f8dea57ac072354	4