0xee4ffba84e86ecace299e8e1bda38184ed4c291f

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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?	48
2	0xfcb8de1472f8dc233144d50e5b34fc1a705499c6 onchaincope.eth Delete label?	20
3	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	19
4	0x997d1c9f17e685f28fff1deb758453945c42ed64	10
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	8
6	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
7	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xd934b1fcfb57dacb3f78d275b95b0596bf6c1e7c	3
10	0xa25c2b6f4d359592538ee561b8f0999cc645c4a8	3
11	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
12	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
14	0x14c50e055cab3a7e517b7e70be5ba9c249a1145d	2
15	0x2e536354037a89e717f6f83bb48d95c56a934779	2
16	0x6a368e20c94381cccb2640f5455da9d06b30ed23	2
17	0x9e0aebade8a79992fe191f886e6ca3a36b21c517	2
18	0xff3cd2f11c77288cdfbb3565fcee4ccd5c4b0b3b	2
19	0x6930acbc3863173f7bfd8940af0b4b6ea5818df8 banditofblockchains.eth Delete label?	1
20	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
21	0x77aec8ccca155561ee2164bcd91a43f4990f7542	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x91dbc90928e6dd52fa41ce9232ddb0104c7a5f3b	1
24	0x5441e5d5e601755301653197d3a17a9f346b85e1	1
25	0xfde140a63e07bdc51da0698699549e147de283ff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	19
2	0x997d1c9f17e685f28fff1deb758453945c42ed64	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
5	0xfcb8de1472f8dc233144d50e5b34fc1a705499c6 onchaincope.eth Delete label?	8
6	0x14c50e055cab3a7e517b7e70be5ba9c249a1145d	6
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
8	0x9e0aebade8a79992fe191f886e6ca3a36b21c517	3
9	0xd934b1fcfb57dacb3f78d275b95b0596bf6c1e7c	3
10	0xff3cd2f11c77288cdfbb3565fcee4ccd5c4b0b3b	2
11	0x28511d5aee858d1bc0c9eb797f3748b42ab026dc	2
12	0x2e536354037a89e717f6f83bb48d95c56a934779	2
13	0x33a2d48876b351f369b723311f96a9291aed9656	2
14	0x5441e5d5e601755301653197d3a17a9f346b85e1	2
15	0x5ee8ff428cbd4eacf3f919098871e9266a2ba7d5	2
16	0x91dbc90928e6dd52fa41ce9232ddb0104c7a5f3b	2
17	0xb6839368dd908e860f32146649b4f6869a9bfcba	2
18	0xc9cfaa631cb960de45e4aa9004ae7dac641d3370	2
19	0xff2b8823ebe3ac4c51a4c0959c1edab6ed8f11a5	2
20	0xf3bf4cadebee8427f6fc87f4d846f21d78efe2dc	1
21	0x6930acbc3863173f7bfd8940af0b4b6ea5818df8 banditofblockchains.eth Delete label?	1
22	0x65495c757f41296ae6a232808bc21ff5c5202809 @Kenn1k_Nguyen Delete label?	1
23	0x9f127bee0c4083e67cd1f04261bc008f3e008688	1
24	0xa024f544126b72d6bae6652b8fb719cdc102905e	1
25	0xae91d64919f31714e3c6366731409d7aa925549c	1