0x9654f8263fd18b410a9d71815b0ce5b736788181

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	45
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	38
3	0xeb5cc391e8cae0d95160bf4b35896efcd19182da	35
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
5	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	24
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	22
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	19
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	18
10	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	17
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
13	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	13
14	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	12
15	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	10
16	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	7
17	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	7
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
20	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	6
21	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	6
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
23	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	6
24	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
25	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	149
2	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	32
3	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	23
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
6	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	17
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	14
8	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	14
9	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	13
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
11	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	12
12	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	12
13	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	11
14	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	10
15	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
16	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	10
17	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	8
20	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	8
21	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
22	0xfa0253943c3ff0e43898cba5a7a0da9d17c27995	8
23	0x71845162c9f6117579ede0ecdee1833a39d7cdf4	7
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
25	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	7