0xd02ac36f729b867174e7361d5f272c542c71ad73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	48
2	0x294c3c5004d8ed54ca2496de08e9ecd0cad5d6aa	40
3	0xe3dc86addbce2c3cca8cee33b0da74ce32169d10	30
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	7
6	0x3583d74952d471d9a6fe239d9c4b540434c4d0fc	4
7	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0x005a191ab8001efec30a836554997448ee273c39 @HyperflexLabs Delete label? hyperflex.eth Delete label?	3
10	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	3
11	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
12	0x000000000027d2efc283613d0c3e24a8b430c4d8 Proxy (EIP-1967 Transparent) Delete label?	2
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xa82d842fc53867ae1f452d60e145eb29e394e21b	1
16	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	1
17	0xba181deb98afc2202202c9aebf26b18f46d70497 snggamer.eth Delete label?	1
18	0xbadffffffff3f678866b558e3fd0a2a4deb4dc48	1
19	0xc077ede5c67dc8e81a36c5de558f89c3f41386cb	1
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xcc67d99e35190200ecc0041d33ba02fd00e20386 "MieRebus" on OpenSea Delete label?	1
22	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
23	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
24	0xfd8ddd9708082fce2b7ea3892c08cd0e5911ed8b	1
25	0xfebb27451296f94e8b2e26ad0fef098dafb760c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	80
2	0x294c3c5004d8ed54ca2496de08e9ecd0cad5d6aa	40
3	0xe3dc86addbce2c3cca8cee33b0da74ce32169d10	30
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
5	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
6	0x3583d74952d471d9a6fe239d9c4b540434c4d0fc	9
7	0xdc52350858b60853d93390ab38dee3ce7e147fa7 capxon.eth Delete label?	5
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
10	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	3
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
12	0x000000000027d2efc283613d0c3e24a8b430c4d8 Proxy (EIP-1967 Transparent) Delete label?	2
13	0x005a191ab8001efec30a836554997448ee273c39 @HyperflexLabs Delete label? hyperflex.eth Delete label?	2
14	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	2
15	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	2
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
17	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
18	0xfdbbeb3a646264ebfcfb5f65647147f0adce0223	2
19	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
20	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	1
21	0xba181deb98afc2202202c9aebf26b18f46d70497 snggamer.eth Delete label?	1
22	0xbfe07a21ccc5cdc5d94067e9002b9a60217b96c6	1
23	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xd4001093f8be54248dca00bf5bb7a4ec1f5d61e6	1
25	0xd93585d20be7ef9ee71f0b18878251ab395467b7	1