0x4a73d94683f2c9c2aaf32ccd5723f3e243d6a654

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DATA

SushiSwap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	152
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	146
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	108
4	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	51
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	41
6	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	39
7	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
8	0xd2b37ade14708bf18904047b1e31f8166d39612b	36
9	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	26
10	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	23
11	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	23
12	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	22
13	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	19
14	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	14
15	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	13
16	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	12
17	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	12
18	0x997d1c9f17e685f28fff1deb758453945c42ed64	11
19	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	11
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
21	0x1940057ad9a2060b8a245db44bc2b1110b7958cf	9
22	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	9
23	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	9
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
25	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa71e0cf4a779d2f53042f5605f63826740832850	669
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	310
3	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	201
4	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	167
5	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	121
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	114
7	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	109
8	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	68
9	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	68
10	0xd2b37ade14708bf18904047b1e31f8166d39612b	37
11	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	34
12	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	31
13	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	26
14	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	26
15	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	26
16	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	24
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
18	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	23
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	22
20	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	20
21	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	20
22	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
23	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	12
24	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	12
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12