0xca251bac61fc68facdd2b52d1b4a10a3539fc16d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
4	0x4733da07085e659c49868605787d41934c2976a4	2
5	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
7	0xf46040dae1b41e9f88cc95dfee4fa74f0e409d47 GE USD Coin (Arb1) (GEUSDC) Delete label?	2
8	0x7c9a0736bf62d22415cf087dc2cb2c88bea28856	1
9	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x97801654d2048e639043c77b16bc906541b3490a ETH-AirPuff (ETH-AIRPUFF) Delete label?	1
11	0xa2b0390c053cb19b86969d553d2e4fbcf8a8fa8e	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xaa6d06ceb39132b720b54259b70f41f9c975782a	1
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
15	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
16	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	1
17	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
18	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xfa9784dd2e62bb53ade982613506b2e2ac26273c	1
20	0x05db3ec314f879945e3414e3a4931e660a053eb0	1
21	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
22	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
23	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
24	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	1
25	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9d2ab71a22d3a364d39db2c579dfc56573f0229	4
2	0xa2b0390c053cb19b86969d553d2e4fbcf8a8fa8e	3
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
4	0x095d2918b03b2e86d68551dcf11302121fb626c9	2
5	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
8	0xf46040dae1b41e9f88cc95dfee4fa74f0e409d47 GE USD Coin (Arb1) (GEUSDC) Delete label?	2
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	1
11	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
13	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xfa975737e420fbac64d488b937bf3488b64e273c	1
15	0xfa9784dd2e62bb53ade982613506b2e2ac26273c	1
16	0x05db3ec314f879945e3414e3a4931e660a053eb0	1
17	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x0bd623e8150918b4252a1df407b914250ace4cc6	1
19	0x25e68e46cec947b610a78b55fb8b94981decd914	1
20	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
22	0xbb88c57c50024136fcbe2e443f2ff15902b7843c	1
23	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
24	0xc64916a4c6434f1700e69d0e4a7f6403570e8f61	1