0xe1e8682037d982d9f671a491adc36732934f0ada

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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?	28
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	8
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	8
5	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
6	0x5b8f446a79b884e03e2d99d3c48ee623d141b182	3
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xe930dd779c9df7f515f2066176986be18013cf83	2
9	0xf0abb12ad4f965f458c36d33ffc7ca13c6471fa1	2
10	0x69aea0d6c6b1b3c1975369c85bf751e6b7d68dfc	2
11	0x2371288b11d8e95073a2db9a9f09824a9f867fa0	2
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
13	0x4e39fcd8f74d441b4b91d701d7c64fad541168e5	1
14	0x55314f29e28d3365ed3af319f475b241ae128cde	1
15	0x59e2d8b8677f41bc9baeee9754b3bcdefb1724ec	1
16	0x59ff5a10e317d552ccf7810eac20c75111044673	1
17	0x13f96f650273e859ab698a477ce4f7a4e5e00613 33031.eth Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8a152c59db5bf5d9b7c91f90ee9c5238918a9afc	1
20	0x9b4396fe65c6291eb99df10eb975452a993f7c8e	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0xb5a9f8a97f1179b2e84c62254326ff1466967e0a	1
23	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xc3f3921143d88203e944b384a3b4a9853e370dd2	1
25	0xd55e31580b591ae68999f5ebf38508cf48df0da5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b8f446a79b884e03e2d99d3c48ee623d141b182	5
2	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xe930dd779c9df7f515f2066176986be18013cf83	3
5	0x1cdf6b357987e357eb2a300dda291983630bba1c	2
6	0x4e39fcd8f74d441b4b91d701d7c64fad541168e5	2
7	0x8a152c59db5bf5d9b7c91f90ee9c5238918a9afc	2
8	0x3542cf8755a8fffabf6c411db8be90b0ebae5bea	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x3b337663c12613e0498e15a9bb2a402aa46d22c5	1
11	0x4e61b79497edd0992dbf39c0d066445f1d3cc87e	1
12	0x5285b9f8f3540596af488450d432b5aa856f90e4	1
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
14	0x5820e7f2934025b8a24f7644437f59072fa76924	1
15	0x59ff5a10e317d552ccf7810eac20c75111044673	1
16	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	1
17	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
18	0x97c69aac84b95fd1f33781505852828a74862fa1	1
19	0x9b4396fe65c6291eb99df10eb975452a993f7c8e	1
20	0xb5a9f8a97f1179b2e84c62254326ff1466967e0a	1
21	0xb73681d48003ac9a1a824a59eb0f155bc1d7971c	1
22	0xb9e06c4d210056aad0858dd09555bfd88ca3e018	1
23	0xc3f3921143d88203e944b384a3b4a9853e370dd2	1
24	0xd9de3efb2bf981f9ce0869a1727061bdf65ab775	1
25	0xed4ea23e5da4135e8168e40427e2074b51a15550	1