0x4aca3ccaae44172dffa7c45cc3f489eb05363333

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fde0d2f44539789256d94d1784a86bf77d66dd0	18
2	0x1e4a10d18698e4450e13b4e8ef361a5841850611	13
3	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
4	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	11
5	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	7
6	0x5d6b5238809077ab58744ec30401fc142dfb9e73 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
9	0x2618ce69b6d7b82dc3d7878a88cf45b63aa86b65	5
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	5
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
14	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0xc00f0fce01a7bf803804f0214d926bb9f70ecc9d	4
17	0x36abd0a112b5215c062a7a7125ba8cc23986bbe0 "Beaugosse" on OpenSea Delete label?	3
18	0x64bb1db38086ed11296ca104f64acb4fe491c441 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
20	0x5e0f09cf913aeab5625665be8190673ab4f34071	3
21	0x0dfb495dfd15fe4b2f5c75b50ca4cc76606bb15b	3
22	0x2132563056bf6f285c4b9aa2f886de703500a8d7	3
23	0x49a0f7cf91aaa0a3aa71da11f8eaef2aa2e8bb0a	3
24	0x54272af9f3a1973c82e2a87a02bb7b159eefef9c	3
25	0x548bc97964033adba2dd55681f602329f0832cc1 Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea803944e87142d44b945b3f5a0639f442ba361b	23
2	0x1e4a10d18698e4450e13b4e8ef361a5841850611	13
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	10
4	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x64bb1db38086ed11296ca104f64acb4fe491c441 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
7	0x91da29105a15204cf81b7b541878622ce8166f93	5
8	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	5
9	0xc71acf4843f788c66b531d3f71886e4e3eac74ad	4
10	0xc2181ebfd4c6c8592303964512394234b89de2a6	4
11	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
12	0xa1640edd7b69a3bdf98cd9a6a61f663dcf6d2aa2	4
13	0x11540d4ae13d3cfce83aa8d9b5bae7013350828a	4
14	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	4
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
16	0xc0917d9f473618029bea42dd61b05fcf0251be42	3
17	0xa9bbdc0527db3604733a80d813417276eba93d45	3
18	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xc00f0fce01a7bf803804f0214d926bb9f70ecc9d	3
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
21	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
22	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	3
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
25	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3