0xd1d739ffea37654a10e72c7f89d2431d223a28e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	3
3	0xb8ba41c599182403a7a8685819c8802c1da024be	3
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x507f2dc3f63a71bf601f11b82719f098b853a56c	2
6	0x3364e672fe3ed9405f727dbd2c12a0defd6a9e3f	2
7	0x766327c78a9e3546fedf93c8ecef9591996ff78c	2
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x88249f3d4de75795b2913414bdc4973b2c680a50	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xfdf599701c6e6ccf1baaea9af998e58ae389d1f1	2
13	0x3bfedec686b995edc6dc92b8ddeb81ec6367bfc9	2
14	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
15	0xd80bb8be3657ccfada83b28e7284c5b46cbf222d	1
16	0xeb760a99462a4c40eec1a673c89ca3de318c5cd4	1
17	0x8d2226c7105410efd90e18d2af40e0421b94ceff	1
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
19	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x4549147b63fd0b43365336c72a2d72c3f1773708	1
21	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
22	0x73e4051b22a24806f4c65e54962fc697e5e16179 firstcaptain.eth Delete label?	1
23	0x0a61438cd4f34405fafa25e4da7412c1d2d7ff6e	1
24	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
25	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x325ce55c75e357006c9b1f05ae0a11577bca85ed	6
2	0xb8ba41c599182403a7a8685819c8802c1da024be	5
3	0x3bfedec686b995edc6dc92b8ddeb81ec6367bfc9	3
4	0x0b7ccefb9e4cc723c5f21714dc7495c47d10e9a7	3
5	0x0e30559fdfe140c3fc96315dedffbbd2e15e1a00	3
6	0x52efd3617f86070c1b1f17ed7961aaf205ad3363	3
7	0xfde2cc484d80c2fd2249e94f73d9818cbf25ff7f "Bullisheyez" on OpenSea Delete label?	3
8	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
9	0x3364e672fe3ed9405f727dbd2c12a0defd6a9e3f	2
10	0xf4abaa72b8c725933c06462a3db8634673dca82e	2
11	0x88249f3d4de75795b2913414bdc4973b2c680a50	2
12	0x259a1c0347859e0c4c17d0f082dd9d0fed24059e	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xfefa6656df03af80dc5719a140c11b91cf5458d0	2
15	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x0117eb47479ea257de2ecf85749c2ad3327303fe	2
17	0x83d23fcd08a679b64cf441cbe6c9462bc66c6f5f	1
18	0x8615569da15991e2829bf28024e7b6ee762c8275	1
19	0xa76a9baa3cc9dacd86852bea6c4ae8c63e70c4a4 UniswapV2Pair Delete label?	1
20	0x0050facd2c04930257438b213fe9e132a26e5a29 "MrLive" on OpenSea Delete label?	1
21	0xb863980242c7af4926bb34478edce698023d464c	1
22	0xc202a7371dbdbf01c7d350bc270f1b0668e753c9 "H_Gardz" on OpenSea Delete label?	1
23	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
24	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 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?	1
25	0xd80bb8be3657ccfada83b28e7284c5b46cbf222d	1