0x9379f5e035cf6148c6bbee1d6415795cc773b0a4

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SHIB-USDC

ShibaSwap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	759
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	552
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	214
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	213
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	174
6	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	57
7	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	55
8	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	35
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	26
11	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	20
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
16	0xbc0663ef63add180609944c58ba7d4851890ca45 FulfillHelper Delete label? Mayan Finance Delete label?	17
17	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	11
18	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
19	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	9
20	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	9
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
23	0x80eabd6df366b62fbb970029363c3e52eff00953	7
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
25	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	759
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	574
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	357
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	168
5	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	122
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	83
7	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	55
8	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	33
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	30
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	21
12	0x0000000000efa780a8e6f50fc5de9c1497bfd175	18
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	18
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	18
15	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	17
17	0xd2b37ade14708bf18904047b1e31f8166d39612b	15
18	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	14
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	12
20	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
22	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	11
23	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
24	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
25	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	9