0xe416501e8dae5ca238e708acefb9cc2583f2dbb6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	47
2	0x89193a1e2cb83453dd18c49ad606d3eb08e77296	29
3	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	20
4	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	14
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	9
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
8	0xc5e2e63e538c512fe00f76359049d0544482c695	8
9	0x83199af9cb048b14cedd90ce292c5eb6c900b351	8
10	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	8
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
12	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8
13	0xb460079c2bc06649e474b31f94b9814653710b26 kfung.eth Delete label?	7
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0x0ac0a666ece6c5eee85b60a6c73a66d353680b74	5
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	4
19	0xcb0840f361e8f669072720a1eee727045f00c2a2 singularities.eth Delete label?	4
20	0xbfdb2c0ef256eb1d0563a434d4e1b9e4453761d7	3
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
23	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	2
24	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
25	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff50725df070e6165b28ca5a7b2395fcd788e7a0	113
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	85
3	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	25
4	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	21
5	0x89193a1e2cb83453dd18c49ad606d3eb08e77296	14
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0xc5e2e63e538c512fe00f76359049d0544482c695	11
8	0xbfdb2c0ef256eb1d0563a434d4e1b9e4453761d7	9
9	0xffd376ff48301c4082ba0f21aac6411ac157cf36	9
10	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8
11	0x0ac0a666ece6c5eee85b60a6c73a66d353680b74	8
12	0xed5270c221d3437a8abc9a587e4b42c1eafcd2a4	8
13	0x48c96072e2d6c81ca1443b790cdda60a87c8c3a4 Bitfinex Deposit Delete label?	6
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
15	0xb460079c2bc06649e474b31f94b9814653710b26 kfung.eth Delete label?	4
16	0x363022cc47f2e85a20ce63b9d01e6fce72fe7d6f	2
17	0x3164f45de18adce09599a9d85e6d9feb95f08c55 "Gh1974" on OpenSea Delete label?	2
18	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	2
19	0xb617670bc253283c2ecc21f22767237d2b4b19aa BitMart Deposit Delete label?	2
20	0xcb0840f361e8f669072720a1eee727045f00c2a2 singularities.eth Delete label?	2
21	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	2
22	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
23	0x83199af9cb048b14cedd90ce292c5eb6c900b351	2
24	0x465e1c67382d8ed0611f0a8759c214f1e7d27e3a	2
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2