0x67e4423340b56c119749a570afa460f031ac29d6

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LINA-USDC

SushiSwap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	470
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	97
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
4	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	74
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	54
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	28
7	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
9	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	18
10	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	18
11	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	17
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	15
13	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	15
14	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	14
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	11
18	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	10
19	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
20	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	9
21	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
22	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	8
23	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	8
24	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	7
25	0xd66b3887e3c234664ac70676ff033d4b444968a2	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	309
2	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	218
3	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	173
4	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	114
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	64
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	61
8	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	48
9	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	46
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	35
11	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	33
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	29
14	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	18
15	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	16
17	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	16
18	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	16
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
20	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	12
21	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	10
22	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	10
23	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	9
24	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	9
25	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	8