0x503c49049263cd7749c50cc81cb4fb9c203bc530

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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?	14
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
3	0xbb365c77487cde86efd1e330f334df9f03173a83	8
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
5	0xff8dbf2343c6b76e595504f82f0b59a279bc7d80	5
6	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
7	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xfc408c79a7742a9448af1cf0f5de77f6f12be1ce	3
12	0xff7a68233818beaa2fa6651e5f4b0a8a70563c1d	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0xf9b6e59d6900b200700039ff6cbbadb000007600 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	2
18	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
19	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
20	0xffbe1c59c531e881e061c2e95bf27884ae1bb294	1
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
22	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x8fae68d1ae1804527897dda2f4972b4af4534eb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb365c77487cde86efd1e330f334df9f03173a83	8
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
4	0xfc408c79a7742a9448af1cf0f5de77f6f12be1ce	4
5	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	4
6	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
7	0xff3f5268959a5bd0bf59ffb59f53fdd2bd321a2c	4
8	0xff7a68233818beaa2fa6651e5f4b0a8a70563c1d	4
9	0xffbe1c59c531e881e061c2e95bf27884ae1bb294	3
10	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	2
11	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xfb5c2b319471b475187fa74097d0ac2d99ec7ac3	2
17	0xfcd98a2d4ade0327bd62825deee71a188354d3fe	2
18	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
19	0x7b4e9914c7f8189ce89f1e24a7f5729e936b01cb	1
20	0xbc0663ef63add180609944c58ba7d4851890ca45 FulfillHelper Delete label? Mayan Finance Delete label?	1
21	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1