0x099e3505e74e8607c0736f91a5a247fadd90e6db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	8
2	0x9c434a2d262d17c57b3d5361781ea090e251f77e MEV Bot Delete label?	5
3	0x9fa104fb1f8943ec2de16633e1afc3fc92c0d5b5	4
4	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	4
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
6	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	3
7	0x954dcdc3b9640a01d87bb49e89a8ba74e9dc3cc4	3
8	0xd0d87996796a900befebd9dc31d05323fc174d4f	2
9	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
10	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
11	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0x3face000cb537ad065b90ef47f23d62b48b2264c	1
14	0x2289f64e11a3c6a3e23d5f0c705bb0bb7661278a UniswapV2Pair Delete label?	1
15	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	1
16	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
17	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
18	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	1
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
20	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	263
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	53
3	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	43
4	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
6	0x9c434a2d262d17c57b3d5361781ea090e251f77e MEV Bot Delete label?	5
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0x954dcdc3b9640a01d87bb49e89a8ba74e9dc3cc4	3
9	0x9fa104fb1f8943ec2de16633e1afc3fc92c0d5b5	3
10	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	3
11	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
12	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
13	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	1
14	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0x2289f64e11a3c6a3e23d5f0c705bb0bb7661278a UniswapV2Pair Delete label?	1
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	1
21	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
23	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	1
24	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
25	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1