0x598e740cda7c525080d3fcb9fa7c4e1bd0044b34

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	59
2	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	51
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	21
4	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	18
5	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
6	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	10
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	7
10	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	6
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
13	0xd6a2ea1dd494f927e88fa9cfcad977cbb6265a28	5
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
15	0x80fb5880f38185661962e475ac1557817dc9faea @BTC25905310 Delete label?	5
16	0x783b7337b6adcee3b608c8a01082119d2f1813ef	5
17	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	5
18	0xcbfc78d7e26c2ff131867ed74fa65572dad6fc90	5
19	0x74088314176e3c315c5775555c9d19d98ab5a3b2	5
20	0xaabd5fbcb8ad62d4fbbb02a2e9769a9f2ee7e883	4
21	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
23	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
24	0x1a70e159e5617cdc78c276c969ac68139d28db68	4
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	77
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	67
3	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	40
4	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	18
5	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	10
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
10	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	8
11	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	8
12	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	7
13	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	6
14	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	6
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
18	0xf3b535b9e80cb895ffec61f1dcc8a0b712cfa3c9	5
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x88b5d711494aa58274b9dc9e4c634ce24a179e8c "mikez" on OpenSea Delete label?	4
22	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
23	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
25	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3