0xdfbb47a226b17044592c4e8ecc0819301f9f1e34

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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?	11
2	0x9cbc889471968d33566daf426ff61cade9bf1b60	8
3	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	8
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	7
6	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	6
7	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x3e8ff3ca60bcfca1a5df8e2b9f117c4506923940 smegmafarmer.eth Delete label?	4
9	0x74b667caba0583695817f05c4cd684fb561b3f1d	4
10	0xdc2d516c2eb8741f12df5b82e73a593c25e7f2da	4
11	0x099a69e6f716168ce2044e5afe65f4a03930c10a	3
12	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	3
15	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x92aed6d9f8d1433e20058b0e3f652f897b5bca9f	3
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	2
19	0xcffdeab5a7408c7b5d3def85880d1057e7492977	2
20	0x199c92538e4946451c2b2bca3c0f5722e008615f	2
21	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	2
22	0xcc2687c14915fd68226ccf388842515739a739bd MEV Bot Delete label?	2
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed GRT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
2	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	4
3	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x9cbc889471968d33566daf426ff61cade9bf1b60	3
5	0x420379067fc6e0748ea1e7cae070217f2f653be1	3
6	0x92aed6d9f8d1433e20058b0e3f652f897b5bca9f	3
7	0xcffdeab5a7408c7b5d3def85880d1057e7492977	2
8	0x2bf123a1ddeb252022747eb127a942754eccdcbb	2
9	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	2
10	0x073dd1b059e9123b21876c907532abd1f1574601	2
11	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
12	0x199c92538e4946451c2b2bca3c0f5722e008615f	2
13	0x65aef2c564125edfcc19152d9e4a111977344d4d	2
14	0xc81196e7d9ffa2b95666217df655c0f46a114694	2
15	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	2
16	0x8342d9f09e01c9a2db43eac997c75add8da872a6	1
17	0x87faa9f2ae5a68837c753d6e4010c416a7883fea	1
18	0x992e54a83781c2e5fb248b80568c45ea67d9d3c7	1
19	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xaee9e20254ee02cac7440ff9079e914dc172c182	1
21	0xbc14a04c9dec258932b443c0ad289e972db1b25a	1
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc82de8c7dbb524a7d454944ffd7e32820bedc512 "teletnobo" on OpenSea Delete label?	1
24	0xdc2d516c2eb8741f12df5b82e73a593c25e7f2da	1
25	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1