0xeefc2a37f38819d099b9b01aafe782381d15df76

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4c9e4414597dd0a3b142b9911120d68bc27e4d6	19
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
3	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	14
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x30c7a9bf971b334e36863f1aadd3e61975ef7afe spookyskeletons.eth Delete label?	8
6	0xd4487f268e7a39da0925c161b0c966a8c9ccba2a	6
7	0xda18ace4df5e022251e2097477a6f423af09af37	6
8	0x07a86c71ece8beff92dcbade1e4391bcf0d78a8e	6
9	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	6
10	0x9d9167849eb0946656ff85ff9e40a7b0b7a30549 kongbtc.eth Delete label?	5
11	0x3fdc4611d18bfc0da4a48be84533f914d0f7f1f2	5
12	0xf23f381738760d8a5786a4bec18e70479af537fd	5
13	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xe848b66d0ea2cf899097a9f0e10c9e664396dc70	5
15	0x5ef9f94c5708b01d67985e46fd53f15cf0da4d2c "Drewniany78" on OpenSea Delete label?	4
16	0x0220df24ef848bcf83daf7cfd970763b442c6ada	4
17	0x81a05880b703ca0c6e8d8aba5de9d5bdcfd03483	4
18	0x2cbc1d2d63f8764e77ee95c3666eb988f485144c	4
19	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xcc0f65fb8c8b2dd5edfc20de25252584f4132158 governmentofunitedstates.eth Delete label?	3
22	0xe53e44386288f6390860ac3c95372ccf9ab53a2c	3
23	0xa5da2ea4c755d057724058e8d88831a0dec12393 "Guud_Vibez" on OpenSea Delete label?	3
24	0xb7a1c6a5143b2d0efff58e6934b5117cb8781253 "cryptomp85" on OpenSea Delete label?	3
25	0x73018342d19662c79069a9f71d68eaeb180b69cd	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4c9e4414597dd0a3b142b9911120d68bc27e4d6	31
2	0x98f808a50333356027310d0a13a4da228c8659ec	29
3	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	19
4	0x1d40a1e7929275961d8a64d377d9694a19b96be2 detraweb3.eth Delete label?	11
5	0xff695e23512be63b2d9f9a11473aafb282d968ed "Dutchinvestor" on OpenSea Delete label?	10
6	0x5ef9f94c5708b01d67985e46fd53f15cf0da4d2c "Drewniany78" on OpenSea Delete label?	9
7	0x30c7a9bf971b334e36863f1aadd3e61975ef7afe spookyskeletons.eth Delete label?	9
8	0xbab2d22bc671b2cfef62b366054d0187f7c6eb4b	8
9	0x3fdc4611d18bfc0da4a48be84533f914d0f7f1f2	8
10	0xd4487f268e7a39da0925c161b0c966a8c9ccba2a	7
11	0x3bb5496cb89dfac23124fefa6881d7d364c299de	7
12	0x93cfa531a06819f3a186b03b9817c9e51361365b	7
13	0xf6f029bb7ce3e639b8e1776923e656cbefecad2d "MKCAVL" on OpenSea Delete label?	6
14	0xefd9bfa174f19ab9d8283f992d911040df6ee402 lawfulmoney-12usc411.eth Delete label?	6
15	0xa5da2ea4c755d057724058e8d88831a0dec12393 "Guud_Vibez" on OpenSea Delete label?	5
16	0xe53e44386288f6390860ac3c95372ccf9ab53a2c	5
17	0x0c6b3766ce3a7ab120e362d57c9b4fafc3ba1e9d drdarek.eth Delete label?	5
18	0xed86200ff52e0c75678b0b3437ff3924fcc1f992	5
19	0x5f9778fda36b7d59853ddc7df13f65bbca64b176	5
20	0x3e990da04e81184556568e14645d73814569d797 mickycrypto.eth Delete label?	5
21	0x529fe45eb28c7087e2adfbc9f5c74e01a21b56d3	5
22	0x4bb60e1c2fda35947148b0b5f3c2d3d82b4fd076	4
23	0x07a86c71ece8beff92dcbade1e4391bcf0d78a8e	4
24	0xb22a0160473f44c58dea3f8af2b8eefd47af9896	4
25	0xa5367338a7ed2e1387f762aa0fac9275b917690d tirofijo.eth Delete label?	4