0x360dfb330a5dc0664fb44d0e6d067115a1ac7c68

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grubbylittledickbeaters.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	67
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
6	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	6
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
8	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
12	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
13	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
14	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
17	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
20	0xb25612a2f065019fdfc50782d0879a0df42df222	2
21	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x93c63cab70225568de9f56559c63a0d2de30bc1b	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	68
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
6	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	6
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
8	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
9	0x0fb16398b6290d00522118c37980663cc8ab8514	4
10	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
12	0x67bcd36a1e7e9a987fa2c33334c36c362e3ce922	4
13	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
15	0x67bcba3384d5adeb21e2e911ae8d4f981fcce922	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	3
18	0x0fb67f190ea2ab3bf321b2a2dd6a4fa493fb8514	3
19	0xa3f14cb45c89d81bf00b1ba0832f7f9124597fd7	3
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
21	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
24	0x67b19dbec234255e09a57e01cdc1a747c58ce922	2
25	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2