0xe21d39595abd0178b5a0d6f94880eb83724a12d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	20
2	0x991199b514a8a2c5fcc768e192ac0cde704f43f8	18
3	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	8
4	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	6
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
6	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	5
7	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	4
8	0x000000000499f393ef6a9cb5919b9c4dfce17a0e	2
9	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	2
11	0xcd09b73dfeb14233fde9a473878d28cdaf2aa4ed UniswapV2Pair Delete label?	2
12	0x3009e2391d3898b868c1501f86273e8cd4895b53	2
13	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
15	0xb5de7f09944bb579d71f6f78ad87f0ea9ce083c3	1
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xc2c320362b08429765f94e7cabf3f2742b9855ee	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xe9ffb8b5b57de88cd4be65768305cd3c75d35e4d	1
23	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1
24	0x00d792b25649b05ee1a083802c678a32cb4a1f57	1
25	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	12
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	10
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
4	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	8
5	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	7
6	0x991199b514a8a2c5fcc768e192ac0cde704f43f8	5
7	0x8e853b795c22388980041a11024e3c9c40c131a5	4
8	0xc2c320362b08429765f94e7cabf3f2742b9855ee	4
9	0xa740c5df7efdbe2008bc4831235c719d2a049b96 High Transacting Delete label?	4
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x000000000499f393ef6a9cb5919b9c4dfce17a0e	2
14	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	2
15	0x77b01e7ea37e3b888cbe8bd180ce0e73b9952f1f	2
16	0x8f8097a2af8ecb317f05ff284069afaa87763952	2
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	1
19	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
21	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	1
22	0x00d792b25649b05ee1a083802c678a32cb4a1f57	1
23	0x955e75103f2aebb6afc5e9371764a9a862f69476	1
24	0x547854b13119de7da0c40dd60ee59abf519cd4f9	1
25	0x52eca518ca701ec63fc66288e05f6738c1fbe7e5	1