0x06959e210bbe713cfb91fc479c13205e4e1bfbd5

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Solidly

USDT

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	186
2	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	64
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	54
4	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	33
5	0xdef4a2438df14050d98c0e9d4d93000000890bb2	29
6	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	25
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	10
8	0x0d3c2261747b2079f6abd459642421a8087aead5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
9	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	8
10	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	7
11	0xd8647c2e8ee29714ca82029b6d59c25ee851071d High Transacting Delete label?	6
12	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	5
13	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	5
14	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	4
15	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	4
16	0x1810a6f790f2a007d66548d78b52b7123054f325	4
17	0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2 MEV Bot Delete label?	3
18	0x0a93e8241849752fe8597e120aa57021d1871115 SKM-USDT Delete label? Uniswap Delete label?	3
19	0x402904e954aebee2e78b7b09595393cf05571333	3
20	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
21	0xfa1a94ae136880002ff4b4665ab4e7498973332f High Transacting Delete label?	3
22	0xdaac35bca6f338399a89ea230a85ccddaa411725	2
23	0xd0d3bafdf221b0d73edf4a303ef86b5db673a5e4	2
24	0xf791a4dc03bf89bf6b20482163db794ae3590aaf	2
25	0x83c2a440932f6b628d951e204bac6a2516db6a8b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	89
2	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	64
3	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	56
4	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	20
5	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	15
6	0xdef4a2438df14050d98c0e9d4d93000000890bb2	13
7	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
8	0x0d3c2261747b2079f6abd459642421a8087aead5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
9	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x6207801cf58ec8ff24d59dbb8fc25e4a20989ae7 RewardsDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	6
11	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
13	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	6
14	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	6
15	0x00fc00900000002c00be4ef8f49c000211000c43 MEV Bot Delete label?	5
16	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	5
17	0x1810a6f790f2a007d66548d78b52b7123054f325	4
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	4
21	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	4
23	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
24	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3