0x3e88ce57a8df471528b8c2fdb72030eddd97de25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	75
2	0xbb365c77487cde86efd1e330f334df9f03173a83	44
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	40
4	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	33
5	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	14
6	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
7	0xe2228e892aae78fffd5f27d158074e888b72b5b9	10
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
9	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	6
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xfea79e0b873ade36615d027986edb13824b7f966	4
15	0xe79887e93a1669fc80083b15b1fd4ead70e3568b	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xff0e218daad19e5641a5b8654d10cdae278d0c2b	3
19	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
20	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	2
22	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb365c77487cde86efd1e330f334df9f03173a83	44
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	40
3	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	33
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	31
5	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	14
6	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
7	0xe2228e892aae78fffd5f27d158074e888b72b5b9	10
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
9	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	6
10	0xe79887e93a1669fc80083b15b1fd4ead70e3568b	4
11	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	4
12	0xfd57423e161173f7ac35749c378953a92b8d3416	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xed5d5f139cdd9ac05a6867572502ddef663b842b	3
15	0xfea79e0b873ade36615d027986edb13824b7f966	3
16	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
17	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	2
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
21	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x9ed55a810b5fe0b07b0087bbff51d0bd67fd76ed	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xcf786bda790f297f3e921b3ae5548baf2f557be5	1