0xe9594a500269d8dfb2742c2d756097bc49944814

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	5
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x2b6b8012816f347efd2c7e6da9d852c16d24706d	4
4	0xbae88c80d8b362bbd09a39b60dd5eb15b3ed36b0	4
5	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	4
6	0xf4e6b55542355b10fd7bfa4038aa4097625c828e	4
7	0x13814dcad5e48934c4420f7f24b6da054299dfec	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x31acd11ddb2603d43cb85cabcae19b2a85c4751d	3
10	0xff6a39ca7460f02255676478974e9d97a4c30908	2
11	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
13	0x97e90245e3ab5e884c6f13dee243c5b9da66633b	2
14	0x06f640f717413edf6951b8dcc625bbfe9ff3f89f	2
15	0x18abe43ac830a5fd9c9914cad0b0a3a0d7705e84	2
16	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x6beca2dd5ec367bc473ac6dea8ac0e80b318c6da	2
18	0x93d19369f80a0da46ec4013fa4fdeaf94b2e9318	2
19	0xf353867f7dc7fa397f92d9c6f367539068a0aaba	2
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x29039e001289b0355334e277a1dbad5c8920a4b2	1
22	0x52fd47cebf1e8700e0fe84fd9b3441b565d8217c	1
23	0x51d6daeada55bae27a447e34f149e6d4ec147cf9	1
24	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	1
25	0x116d8ade9e80dd2f30fc06cbec139d6d19624d4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	6
2	0xbae88c80d8b362bbd09a39b60dd5eb15b3ed36b0	4
3	0x2b6b8012816f347efd2c7e6da9d852c16d24706d	4
4	0x29039e001289b0355334e277a1dbad5c8920a4b2	4
5	0xf4e6b55542355b10fd7bfa4038aa4097625c828e	3
6	0xfc847231c6cebca90ad50605ef9738360ccfab29	3
7	0x4b42cb98ff7cda7b87ec532a519cdc3741035f60	3
8	0x31acd11ddb2603d43cb85cabcae19b2a85c4751d	3
9	0xdf530b3b421d3a2d828ad6851bae963ee63c148c ataye.eth Delete label?	3
10	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	2
11	0x6109a69cf39cdad03f951f006b92a2d788201f60 kaelos.eth Delete label?	2
12	0xf353867f7dc7fa397f92d9c6f367539068a0aaba	2
13	0x13814dcad5e48934c4420f7f24b6da054299dfec	2
14	0x6beca2dd5ec367bc473ac6dea8ac0e80b318c6da	2
15	0x06f640f717413edf6951b8dcc625bbfe9ff3f89f	2
16	0x93d19369f80a0da46ec4013fa4fdeaf94b2e9318	2
17	0xff6a39ca7460f02255676478974e9d97a4c30908	2
18	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x16ae9442df148ee9affb384831c8c3ad577e425f	1
20	0x25aedfd251de61c30ff6b9ed227f360b97579111	1
21	0x1525a7608e3c6a7ce1c539ec9346b6ca59f86dc5	1
22	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
23	0x417af3cea43bdb6cf47c222d9512461ef1d1c6cd	1
24	0x47cff1e8e5d78e209e7e36891ee24252b0ff597c	1
25	0x3ef005972589b735f8522eaf7505baf2e22f5c7c	1