0xfe31eccaf8fbde5ff6095dc6acfd501dafd29c3c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60121b85d94667f1e45d067acb277dd6f4d62eb1 MEV Bot Delete label?	1742
2	0xbd079c6314ccd04768ad7eb250f653afe14466ed	63
3	0x5a18752b55b1a38410e9f9564b6811e7b46fd3e1	34
4	0x2329a3c7f1b83d234df298b3bb1785ce722aefde	17
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	16
6	0xa02a749d180e12f91ce5d1645f13734a11e85c48	11
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
8	0xd6c6da3ad486042ce76c2fb0d200a1f654028350	6
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	6
10	0xec7be89e9d109e7e3fec59c222cf297125fefda2	4
11	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
12	0xbad02bee641653af89c4da6a270c0a0f62f3292d	3
13	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	3
14	0xe82635a105c520fd58e597181cbf754961d51e3e ApeBond Delete label? V2 Pool Delete label?	2
15	0x3255bc50a2a8d29478f22d93f6fadefd872df4d6	2
16	0xf63b80af6d52f57b7f1dfb2a857f5e5592d0620f	2
17	0x019ba0325f1988213d448b3472fa1cf8d07618d7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x0d0f617e7820a2a6776f4c806686276716cea026	2
23	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
24	0x8592c40f12fb8a3c19eb9dde4d026b4c421b98ab	2
25	0x34aae8e3080f052ade2374d889ac6dbc70b3bf67	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa02a7fe5df35b54c0da1e10fbd126e5aeb305c48	978
2	0xa02afe3808f790b5239d41fb47653c1294115c48	221
3	0xa02ae8f00942dabbeb8372630231d9cde3c75c48	30
4	0xa02aa45e3bdda518f1f67879c7f17c5f7e5c5c48	24
5	0xa02afa2bf784fe5fb34c9c6febe964d6115a5c48	16
6	0x2329a3c7f1b83d234df298b3bb1785ce722aefde	10
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
8	0xa964b92c690f0b8efad5b46a278a84bd0ef8ac01 ERC20 Token Delete label? Frax Finance Delete label? Fraxswap V2 (FS-V2) Delete label? Fraxswap V2 Pool Delete label? High Transacting Delete label? Stablecoin Delete label?	8
9	0xa02a749d180e12f91ce5d1645f13734a11e85c48	6
10	0xcc4686e561323a5c7566481865d43d77457e9dc4	4
11	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	3
12	0xf63b80af6d52f57b7f1dfb2a857f5e5592d0620f	2
13	0x19b3823092892c026517fd0ff58df4889abe0b9b	2
14	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xa02af31b942541f05f3b45725ce234c7ceb95c48	2
16	0xe82635a105c520fd58e597181cbf754961d51e3e ApeBond Delete label? V2 Pool Delete label?	2
17	0x019ba0325f1988213d448b3472fa1cf8d07618d7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x369582d2010b6ed950b571f4101e3bb9b554876f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0xaa8c8dc12ba3e2cad92fd893f2f8ec43061a8afd	1
20	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xaef2b47b5e30661c3cc03b3e17fd8dcddc1f27b6	1
22	0x316f76ac99020fee6b2c99e7125f24bb987bca54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0xd2b61a42d3790533fedc2829951a65120624034a UniswapV2Pair Delete label?	1
24	0x30933831b71710d0551b518b74032242b2a71d2c	1
25	0x9e20a8d3501bf96eda8e69b96dd84840058a1cb0	1