0xd14782a6f2512495584a252ffca49b17486a08d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	86
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	43
3	0x3131c31c7178afb4d970ac22188d9856cef4739d	31
4	0xde741b4fab764ff019c9ee5a3d972efe5e1c1b96	23
5	0xd50cbde55f8da4e8cf94f38deae2c722a5bd156b	22
6	0x8175fbbadebb294fe4e8175e180943a86008b06b	12
7	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	10
8	0x1466dfb3873953a4a544398c268c0d4bebe4aa1f "erics-sun" on OpenSea Delete label?	9
9	0xfa98bcb727c284897f4fd75beabc9201011d0e93	8
10	0xf480275b9f0d97eb02de9cea149a8f613121c588	7
11	0x4d1750f3ab3e746538f302b9ded3db31317b64a7	7
12	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	6
13	0x00fc00900000002c00be4ef8f49c000211000c43 MEV Bot Delete label?	6
14	0x7be9b19e8cbc1956353bac7c49964b43f968a547 "Dugguets" on OpenSea Delete label?	5
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xbd5eb52b30d061100145165d5e4586115f88fe8e	4
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
18	0xe79f6334107a5fca525104e11bd6ab9f160edfd8 slaysss.eth Delete label?	4
19	0x131cd5e746fa428c80b34a70b136c36722c613ae apetrafficker.eth Delete label?	3
20	0xa767e4c1365323c7a7823206a3e647b97380799c "Turka" on OpenSea Delete label?	3
21	0xa873ed1b26a002f6836ec10aac1a884ec7889dfe	3
22	0xced29ba48490c51e4348e654c313ac97762beccc bitinvestia.eth Delete label?	3
23	0x476ecf8f79ec6c614b421e095a7117cfe228d73d	3
24	0x4220050f5a5b8d1a98652d6d6ef1e9e3ed4779d3	3
25	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	143
2	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	47
3	0x3131c31c7178afb4d970ac22188d9856cef4739d	22
4	0xd50cbde55f8da4e8cf94f38deae2c722a5bd156b	22
5	0x2ff9a4808e091d167b0107f79e0ac5cee31f31fe	12
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	10
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
9	0xfdd07a2298a4f2bd4212391ad8cbf25dc43a8e76	10
10	0x499dd900f800fd0a2ed300006000a57f00fa009b MEV Bot Delete label?	10
11	0x4d1750f3ab3e746538f302b9ded3db31317b64a7	8
12	0x131cd5e746fa428c80b34a70b136c36722c613ae apetrafficker.eth Delete label?	8
13	0xfa98bcb727c284897f4fd75beabc9201011d0e93	8
14	0x8f2d17b2103a9bf5fd37332f63816cf7865c8416 "daia" on OpenSea Delete label?	6
15	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	6
16	0x1d5fd2fc0abfd4f77ce9133ad203dc31263d36c9	5
17	0xbd5eb52b30d061100145165d5e4586115f88fe8e	4
18	0x7be9b19e8cbc1956353bac7c49964b43f968a547 "Dugguets" on OpenSea Delete label?	4
19	0x89ed9df83465820ca0fbaf2317ef77a41887912a	4
20	0x50b922946c86a90be49229e866ca2fbed450a071 "aliohassoon" on OpenSea Delete label?	3
21	0xa873ed1b26a002f6836ec10aac1a884ec7889dfe	3
22	0xc108b3693f9cc66701acfb7779118ebbf2d90d0e	3
23	0x6cf51fdef74d02296017a1129086ee9c3477dc01	3
24	0x6696acd88dd7367f2b7fcff0c92db72009bbe2e4	3
25	0x67a8dafdef6eb8d7cc020dab8eee476261f42eb6	3