0x890e60d2596def2e3192f4a8e463005898212adf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	48
2	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	41
3	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	13
4	0x4de4fccc14eab1d69890a49471a9d57b96dd725f	12
5	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	11
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
7	0x49e55995ef73717895a638074de5af89fa1e301c	7
8	0xc3a3604ed47fbac0767f4460990e5e1666c91d21	7
9	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	5
10	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	5
11	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	4
12	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
13	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	3
14	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
15	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	3
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
17	0x8d52040fc6f0b32b704a56f42e5100bb79f9915f	2
18	0xd3f72b3e91c8124dfc1b4273e93594bb00c9be6f TransparentUpgradeableProxy Delete label?	2
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
20	0xdaf584854eaefd27000ef3bfff4407bd3115a7ba	1
21	0xddae006600000000efeb4d7a6600007d6e1f001f MEV Bot Delete label?	1
22	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	1
23	0xe2e58b5bec8f79c7a681c9efbec12b3ece7a76fd 2yeah.eth Delete label?	1
24	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc17a40852e4bfe04bc81af355fdf132c539ba753 Binance Deposit Delete label?	120
2	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	60
3	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	26
4	0x4de4fccc14eab1d69890a49471a9d57b96dd725f	20
5	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	17
6	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	12
7	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	11
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	8
9	0xc3a3604ed47fbac0767f4460990e5e1666c91d21	7
10	0x49e55995ef73717895a638074de5af89fa1e301c	7
11	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
14	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
15	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	4
16	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
17	0xd3f72b3e91c8124dfc1b4273e93594bb00c9be6f TransparentUpgradeableProxy Delete label?	2
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
19	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	2
20	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	2
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
23	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	2
24	0x54e58c986818903d2d86dafe03f5f5e6c2ca6710 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x87242f3e15baec55d526c17f16d0c0206ccefe8e	1