0x0000000000d501b0009df0da3b1d69af7d0bd9f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	98
2	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	93
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
6	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	29
7	0xbd402a0cf18148389c6f10b6e67aea915c3960ec Orion Protocol Delete label? OrionPoolV2Pair Delete label? Pool Delete label?	29
8	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	28
9	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
10	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	27
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
14	0xa40bd7dd1586d30a6d2f3e84c63b175311e94a20	20
15	0x1445f32d1a74872ba41f3d8cf4022e9996120b31 PancakeSwap Delete label? V3 Pool Delete label?	17
16	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	17
17	0xb5761dbce0b6dad590c46b6e95839d60f0b888e8 Lif3V3Pool Delete label?	16
18	0x72edc05ef72e1aa84b5de367cd65b48bb6d5bb61	15
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
20	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	14
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
22	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
23	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	13
24	0x6acb4250ff8c65f0ba95b3001b920370740be940	13
25	0x000003f1b4961c56683a08b4c83ab8d75e0ed842	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	99
2	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	95
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	36
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
8	0xbd402a0cf18148389c6f10b6e67aea915c3960ec Orion Protocol Delete label? OrionPoolV2Pair Delete label? Pool Delete label?	29
9	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	29
10	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	28
11	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	27
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
14	0x9b858be6e3047d88820f439b240deac2418a2551	21
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
16	0xa40bd7dd1586d30a6d2f3e84c63b175311e94a20	19
17	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	19
18	0x1445f32d1a74872ba41f3d8cf4022e9996120b31 PancakeSwap Delete label? V3 Pool Delete label?	17
19	0xb5761dbce0b6dad590c46b6e95839d60f0b888e8 Lif3V3Pool Delete label?	16
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
21	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	15
22	0x72edc05ef72e1aa84b5de367cd65b48bb6d5bb61	14
23	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	13
24	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
25	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	13