0x57fbc21ca3c157a26b6ea57334d6b082be1060a7

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SushiSwap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	118
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	27
3	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	25
4	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	14
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	13
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	10
9	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
10	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
12	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	9
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
14	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	9
15	0xfc46cf25416586d58e763a8e0f6ed1de6a5d8578	8
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
17	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	8
18	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	7
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
20	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
22	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	7
23	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
24	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	6
25	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	97
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	40
3	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	37
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	29
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	16
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	11
8	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	10
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	10
10	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	10
11	0x3978b91854b75a5c19203ada5bdc873362355dfa	9
12	0x86d5a02b7a4002f044e29e7dd394ebb5d7ce8b0b	9
13	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	9
14	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
15	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
16	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	8
17	0x1093e9a58c1afcb34838e2dc2d3b8e44ff0852c8	8
18	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
19	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
20	0x9d13a4aa4dee1fbdae6fff7072317b0fbe976a94	8
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
22	0x0c4730d8175fd12fdd1291b03f78cd34d15b02c0	7
23	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	6
24	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6