0x1dee9d7b7cfd8febf38982bc8ab715ec8c3050d1

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1INCH-USDT 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	359
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	22
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	21
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
7	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
8	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	7
9	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0x33b41fe18d3a39046ad672f8a0c8c415454f629c TransparentUpgradeableProxy Delete label?	3
14	0x82b033df6165c1c01ba792233ee55ca1f3423b64 1INCH-WETH Delete label? Bitberry Finance Delete label?	3
15	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	3
16	0xdaf2fda0d01c32019f2dc17f87a4de41f70eb40e flashees.eth Delete label?	2
17	0xbb293959bc37fdfc6b0e38c92a1b1d15f3c6114d	2
18	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
19	0xd3069f6050a3dd4eccc27b6a66e5c401ab59ded5	2
20	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	2
21	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
22	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	2
25	0x720d8790666bd40b9ca289cbe73cb1334f0ae7e3 Gnosis Safe Proxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	359
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	56
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	32
4	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	23
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	12
6	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	9
7	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
9	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
11	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	5
12	0x8c5220cd975daeaf7733e1cac88804c95e1c9803 Uniswap Delete label? V3 Pool Delete label?	4
13	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
14	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	3
17	0x33b41fe18d3a39046ad672f8a0c8c415454f629c TransparentUpgradeableProxy Delete label?	3
18	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xd3069f6050a3dd4eccc27b6a66e5c401ab59ded5	2
21	0xbb293959bc37fdfc6b0e38c92a1b1d15f3c6114d	2
22	0x720d8790666bd40b9ca289cbe73cb1334f0ae7e3 Gnosis Safe Proxy Delete label?	2
23	0xfbd9275bf42f21b7cb857e6c00ffcb99443718b5 "abcdd123456" on Polymarket Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	1
25	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1