0x3862398ffd76ac75a9f10e8fe918a521be395a0c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	103
2	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
5	0x50b07c0b5e4d085e8a5c507f8a822d201d941a41	23
6	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	23
7	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	16
8	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	11
9	0x00000f91109c4d0007e90000d9facad5298a0cac	11
10	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	10
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
12	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	9
13	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	6
14	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	6
15	0xfc8dbd95d9f6961e222313645ac66cc25ec6ca93	6
16	0x2aac0174c6406115774630ee1bbec46ab7045e64	6
17	0x9412139814132606f7b6df9ac4c643e13fc34039	5
18	0xff0e218daad19e5641a5b8654d10cdae278d0c2b	5
19	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
20	0x764ece902d506a39adc71d2baafea25e430b6884	5
21	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
22	0x1efc9b642a4cc13e33eee8369a07e978e3ee1811 Uniswap Delete label? V2 Pool Delete label?	4
23	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	4
25	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	224
2	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	46
3	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	22
4	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	21
5	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
6	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	15
7	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	12
8	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	12
9	0x00000f91109c4d0007e90000d9facad5298a0cac	11
10	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	11
11	0x01d37a36220d52108ae6d453fe6cd80af2906376	8
12	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	6
15	0x52659ec73edc293ac1a16cfc8f27f8e7267ecf53	6
16	0xfc8dbd95d9f6961e222313645ac66cc25ec6ca93	5
17	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
18	0x764ece902d506a39adc71d2baafea25e430b6884	4
19	0x7835e39be475509684866c0ebd4689a58bb5c90b	4
20	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
21	0xddd8ab39ae96e685aad71ac39d36d87500000000	3
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
23	0x45e332e3425886b834935e01208b6b0fc618b622	3
24	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2