0x0149ebe930260ccfdaaa8e3081b4c39446b6f491

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	182
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	45
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
4	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	26
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	26
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	20
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	18
8	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	16
9	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
11	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	9
13	0x27934db9cd07e6368900d99047c0b39e2a6664ce	8
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
16	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	7
18	0x1166447900a8bf40dbbf5ae54d2c74ff3d59ba47	5
19	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	5
20	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
21	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
24	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	4
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	137
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	26
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	19
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	18
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	17
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	16
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
12	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	10
13	0xa71e0cf4a779d2f53042f5605f63826740832850	9
14	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
17	0x70270c228c5b4279d1578799926873aa72446ccd SmartWalletImplementation (Proxy) Delete label? SmartWalletProxy Delete label?	8
18	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	8
19	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	8
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
21	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
22	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	7
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
24	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
25	0x27934db9cd07e6368900d99047c0b39e2a6664ce	6