0x9896bd979f9da57857322cc15e154222c4658a5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	229
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	35
4	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	28
6	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	26
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	23
8	0xe7c8419ac8f576fd4990828674f388e75982e0fe	21
9	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
10	0x0000000000efa780a8e6f50fc5de9c1497bfd175	15
11	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	9
12	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	8
13	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	8
14	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x0cfe7968e7c34a51217a7c9b9dc1690f416e027e UniswapV2Pair Delete label?	6
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
19	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	5
20	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
21	0x404f02375ac45aaa5573252ed814edfc404897e9	4
22	0x8fb20c72139b2a971ab814503d61111349f8cc78 "0xJeremy" on OpenSea Delete label?	4
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
24	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x49e55995ef73717895a638074de5af89fa1e301c	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	32
2	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	29
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	23
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
5	0xe7c8419ac8f576fd4990828674f388e75982e0fe	21
6	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
8	0x0cfe7968e7c34a51217a7c9b9dc1690f416e027e UniswapV2Pair Delete label?	16
9	0x0000000000efa780a8e6f50fc5de9c1497bfd175	15
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	12
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
13	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	11
14	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	8
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
18	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
20	0x4858821da3a75c001a895072305b774af7a494d9	6
21	0xfb2139331532e3ee59777fbbcb14af674f3fd671	5
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
24	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
25	0x49e55995ef73717895a638074de5af89fa1e301c	4