0xde68ad8502874a7d5dd1758f7b0a7831f142b78a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	995
2	0x1b3006d57d5d9653a4ecaea6cfb0fd72a1537cc9	148
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	115
4	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	104
5	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
6	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	89
7	0xff9b6cc94356fadee639d1d69c8173822c798440	80
8	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	80
9	0xd0507cd47b4331f20c32a57f5f5f70f3f714c393	73
10	0x00000000cd47aa64daf64f5144b0d7885754374c	73
11	0x00000000dc0e59517a8114348d9130e7d3835832	72
12	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	69
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	58
14	0xfdccc6e5c635f77a97d4035aa7bf8053eadf9aea	44
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
16	0x4c46f9a3da4f7f2911e29dae334ebcf09101a669	34
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
19	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
21	0xbc0e77c141e7a7bbaad06a2a928264f2f9b603ee	22
22	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	22
23	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
24	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	19
25	0xc6fcb1d032fb035a7dcfb5650b2f96836e4ad972	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	492
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	251
3	0x1b3006d57d5d9653a4ecaea6cfb0fd72a1537cc9	148
4	0xc6e6dd6a0c61651d1bc055dc1c22418a729d41bb	104
5	0x00000000cd47aa64daf64f5144b0d7885754374c	73
6	0x00000000dc0e59517a8114348d9130e7d3835832	72
7	0xd0507cd47b4331f20c32a57f5f5f70f3f714c393	57
8	0xd8c22132684460e9d4cbe5d4d53ed79db2ee936c	56
9	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
11	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	52
13	0xde712619f118df76185d3bab9eebce1b6159a736 0x-dclxvi.eth Delete label?	50
14	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	49
15	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	40
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	34
17	0x900956121f4a72175e3d544535dfd9f4b39c6020	34
18	0xf7eab72ee14dad3dfef597420f669c25b39f938c	30
19	0xc6fcb1d032fb035a7dcfb5650b2f96836e4ad972	27
20	0x3c0a69d5b87cc1cd3797d6c4c8c236e28a59a7b8	25
21	0x797f7f7931813791fae7039bfb7d15d0c6a546aa	25
22	0x30f9c0b541cd5e4d75d96e89dbca709dab0e569f	24
23	0x95d41776812c6ca222dd5fdea56c065b55ff7655 anklepants.eth Delete label?	24
24	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
25	0x17080b589cdcbd10ebeaa24cb0096f4bb29eb52b	23