0xda8f06e5e0fc0900fd09ec98a72630d3623e1158

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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?	311
2	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	46
3	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	40
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	27
5	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	25
6	0x2d313a21228fe8b34fb1cdb8bef157784f5b8223	17
7	0x53bf02aee86b31d5d0138f50241c581f86618563	16
8	0x74b667caba0583695817f05c4cd684fb561b3f1d	10
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
10	0x61a0eff09ab2ecf94a88a6e5707333e84c8932a2	7
11	0x3f205484cc3383e3dbb842ae6320628f26e0e740	7
12	0x92abc2165bb4e23da156035a228b7293497f0690	6
13	0x147482a271deedc86033d7b11144c1e6a2047a6a	6
14	0xfa1a94ae136880002ff4b4665ab4e7498973332f High Transacting Delete label?	6
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0xbd63c202b9f56341d7a801dba58c4ce8155b0d1c	4
17	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	4
18	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	4
19	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	4
20	0x00000000fda4c75bfb5e0f3a75ce3d811b6f6c88	4
21	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	4
22	0x5eee7dfa5209ac52e2bbe1ef3fb99e99fcdc6fd4	3
23	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	3
24	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	29
2	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	27
3	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0x53bf02aee86b31d5d0138f50241c581f86618563	9
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
6	0x147482a271deedc86033d7b11144c1e6a2047a6a	6
7	0x166ce2bee2dfd6cd5dc8d67f3e748522427f999f	5
8	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x2d313a21228fe8b34fb1cdb8bef157784f5b8223	5
10	0x1d7a4e718f5a48e45d8427050bbe3464a65b1d81	4
11	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	4
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
14	0x0dbd7cf8bec5f83d02d07ff09fe077e3897cdba7	3
15	0xdb731cd4387fc4bd890327259760ed78415d9550	3
16	0x5eee7dfa5209ac52e2bbe1ef3fb99e99fcdc6fd4	3
17	0x7e83cac800d22d3a670a8889b6ddfafe11c644b3	3
18	0x11487f9e7e06b592896e9732d410de3064c49f3d	3
19	0x87bc7fea960f0389505a6ec4088eefceb60862e6	3
20	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
21	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
22	0x02e72e5115d51263a62d2bf50e5d657a70dd2cfa	2
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	2
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2