0xd563ace91e2748338fed2e170f588c0aed6d087b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	62
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0xc383d921b9a70357902788eeb9b847500057b821	14
4	0xfc908e40e23ab895a034a3dab9b2fb301d1b7a00 degenaholic.eth Delete label?	14
5	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	12
6	0x431e312fb799651df42ae706d95dfdfbb96e84fe	11
7	0x5f33e105e6bea39bdfede967520c9047bdfbcc47	11
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
9	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	5
10	0x840a1ffb592f0768483955297edec12d9d3332b9	4
11	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	4
12	0x2bed4cafd419815b781eefe4e5a6bee4aacb1ec9	4
13	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
14	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	3
15	0x7cb5648450bee34bd2d5977c0f3dbac0def2ebf9	3
16	0x00f15601d925f01befb4c7990d722b983cb92c69	3
17	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	3
18	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?	3
19	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	3
20	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	3
21	0x8ec25e2ad5195e81652fbd24a49afedc97e0b6f5	2
22	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
23	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
24	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x6a8aeb3f8509c188775f65fd1e9eb5dd10abb8db MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	60
2	0x5f33e105e6bea39bdfede967520c9047bdfbcc47	18
3	0x431e312fb799651df42ae706d95dfdfbb96e84fe	14
4	0xfc908e40e23ab895a034a3dab9b2fb301d1b7a00 degenaholic.eth Delete label?	13
5	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	9
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
7	0x7e2e3885cdb0ddabedfddf7be52e2dc56993256f	7
8	0x8e853b795c22388980041a11024e3c9c40c131a5	7
9	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	6
10	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	5
11	0x840a1ffb592f0768483955297edec12d9d3332b9	5
12	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	4
13	0x3a80cf68c5c95e249a5d37393d0b89d7b49f1c40 putz.eth Delete label?	4
14	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	4
15	0xffd95e0ece8d258490f6969606369c58aa753a14	3
16	0x00f15601d925f01befb4c7990d722b983cb92c69	3
17	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	3
18	0x2bed4cafd419815b781eefe4e5a6bee4aacb1ec9	3
19	0x939e6632ccfc5389f7d2b032d6e61b4ac508ae89	3
20	0xa3cd35dbb5a7ffb12bfeb4fea7d5d134217a69d4	3
21	0xc383d921b9a70357902788eeb9b847500057b821	3
22	0x8dca37911f4ca1f5c8359e162e6162e16db8d985	3
23	0x8ec25e2ad5195e81652fbd24a49afedc97e0b6f5	3
24	0x221bad6601e407455507c30d8e56798102b4fe95 @0xwaya Delete label? wayacoin.eth Delete label?	2
25	0x0775dcb6067df66e3373772153e668aebe61d1a5	2