0xe744c74258e567c9814816f30fc2dc06c8a3be47

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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?	111
2	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	37
3	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	36
4	0x1f90c96d146d790697c432c55f1dbb4a6bd404fa	26
5	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	17
6	0xb23a3cbbaf459f2a60f23bd2536b14d61a1f7055	11
7	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	10
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	8
10	0x03e2c6f17cbb7f18112ea5c3f5107cafeb424aa9	6
11	0xdf69f278953c508298e604cc23231c2f15826d9e	6
12	0x74b667caba0583695817f05c4cd684fb561b3f1d	6
13	0x907ae5a8eaa88c5ee3b8545b9039a70d7067553f	6
14	0xc573f7b885352cd6951c8547288d38aac147c331	5
15	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
17	0x047cdcbce2a8f3a152e7d5f6211123f22127a8e0	4
18	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	4
19	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	3
22	0x74c160e7b7ff01e32277ffb8162dcde635a72061	2
23	0x7c50aaf195714d0eadb4303e2f2cd7e4296ac758	2
24	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
25	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f90c96d146d790697c432c55f1dbb4a6bd404fa	26
2	0xff9df1364c36a2901c53c3ea2decff9375eb501d	23
3	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
4	0xd5353e699cb566948ec88ba4b7e75e14f69e8ac2	13
5	0xdf69f278953c508298e604cc23231c2f15826d9e	10
6	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	10
7	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	8
8	0xb23a3cbbaf459f2a60f23bd2536b14d61a1f7055	8
9	0x03e2c6f17cbb7f18112ea5c3f5107cafeb424aa9	6
10	0x907ae5a8eaa88c5ee3b8545b9039a70d7067553f	6
11	0xc573f7b885352cd6951c8547288d38aac147c331	5
12	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	4
13	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x047cdcbce2a8f3a152e7d5f6211123f22127a8e0	4
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
16	0x6a833ccd3c8cb2f14f5f8705f99540f75ade0eb9	3
17	0x8a95d0efbb0052638fe7f30eeef621045ac2f5b2	3
18	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x3f205484cc3383e3dbb842ae6320628f26e0e740	3
20	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	3
21	0xd843a66bc52a118d9541d8c699e7ef5f2f8b95c0	3
22	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4c6745a4ced73f4152ae758388d1f8568882f802 MEV Bot Delete label?	2
25	0x91005c6bab044b8faab35dcf8be7209adfc29483 tradinginthezone.eth Delete label?	2