0x1c9930a95925838bcd0a8fc48db4c233ea45d031

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	199
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	68
3	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
4	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
5	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	35
6	0x4870525eae23fceb31df613d179ef6275e1b93a9 MEV Bot Delete label?	25
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	25
8	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	25
9	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	23
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
12	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	17
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	13
15	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	13
16	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
17	0x4c82d1fbfe28c977cbb58d8c7ff8fcf9f70a2cca	12
18	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	11
19	0x000000000035b5e5ad9019092c665357240f594e MEV Bot Delete label?	10
20	0x7f54f05635d15cde17a49502fedb9d1803a3be8a	10
21	0xf9bf4b92f02c17a4b92b38d6a1f97c1273b4fa7d	10
22	0xa38d1c6acd78cd2444147a793a39be424662d9f1 High Transacting Delete label?	9
23	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	9
24	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	9
25	0xa5f91e598668040055dc861a7316e677a5b730b0	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	133
2	0xf38521f130fccf29db1961597bc5d2b60f995f85 TokenJar Delete label?	107
3	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	77
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	55
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	48
6	0x7ccdb15ff25dddb23dd0efc98844e07683cd8ba6 High Transacting Delete label?	37
7	0x4870525eae23fceb31df613d179ef6275e1b93a9 MEV Bot Delete label?	32
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	31
9	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	26
10	0xe66b31678d6c16e9ebf358268a790b763c133750	22
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
12	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	18
13	0x79bdd5f23290664a99bfae8bb30903ab3884ac04	18
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
15	0xf6801d319497789f934ec7f83e142a9536312b08	16
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
17	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	12
18	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	12
19	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	11
20	0x15807bf27537d368c83910fa4cc3c2c10024f2b8	11
21	0x7f54f05635d15cde17a49502fedb9d1803a3be8a	11
22	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	11
23	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	9
24	0x4c82d1fbfe28c977cbb58d8c7ff8fcf9f70a2cca	9
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9