0x58e000bf5867ce290d8524506d0fb9448835a76c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	5
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
4	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
6	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	3
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
13	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
15	0x3fda25f27211a138adf211f4c060f2149674be6d	2
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
19	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	2
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
22	0xe58387e882ffdd3cf11e4a36b30f96e123e3af93	1
23	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
24	0xa153d12c7a2c3bc94d29557e2f45013f6c7418c4	1
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
8	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	2
9	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	2
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
12	0xa461e8ae052909ce487608f7415a4c0562e20dcf	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xad7d6e548facc7702e5b186d2146498af898da7e	2
15	0xb8f17a0b0cc7326ab2a0620b0c799719004d3e20	2
16	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xeaf20f2cfb673f002743c977c8d406cfee419182	2
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
19	0xf1fec5b075d5fbbd524f14d105b6faed3fdf78f3	1
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
21	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	1
22	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
23	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
24	0x12b848d674a2395096bb1552afa1a2d4285f7f87	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1