0xcf072d3e71a7799b235f126dd7c1afbbf65c3555

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	30
2	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	10
3	0xbb365c77487cde86efd1e330f334df9f03173a83	10
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x5c34e725cca657f02c1d81fb16142f6f0067689b fuckinjeet.eth Delete label?	4
6	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
7	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
10	0xe2228e892aae78fffd5f27d158074e888b72b5b9	2
11	0xfe85009ae7ae86f11a026ea2f9502c37d9c909df	2
12	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
15	0xae65deb03bb02e7a66fb76ff9349968e185bbc38 UniswapV2Pair Delete label?	1
16	0xaf3e33c8971be5b753145228d29f1e0197ec7bb6 UniswapV2Pair Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0xfc847231c6cebca90ad50605ef9738360ccfab29	1
21	0xe1b7a3980498830f158c22b844f663b4ec15cf62 whalebig.eth Delete label?	1
22	0xfd8eed8c878403976466863f649b99b2bddefbb0 luchadoro.eth Delete label?	1
23	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	13
2	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	10
3	0xbb365c77487cde86efd1e330f334df9f03173a83	10
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xfe85009ae7ae86f11a026ea2f9502c37d9c909df	3
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
9	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
12	0xe2228e892aae78fffd5f27d158074e888b72b5b9	2
13	0xfc847231c6cebca90ad50605ef9738360ccfab29	1
14	0xe1b7a3980498830f158c22b844f663b4ec15cf62 whalebig.eth Delete label?	1
15	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c	1
16	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	1
17	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xfc17d63b359fe418ed3574991d4cd9fa9cd701a8	1
20	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	1