0x9a1a6dc6f0053a65f5867164ca02ffee6ef09ef8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	58
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	17
3	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	14
4	0x5c34e725cca657f02c1d81fb16142f6f0067689b fuckinjeet.eth Delete label?	14
5	0xbb365c77487cde86efd1e330f334df9f03173a83	14
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
7	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	6
9	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	4
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xff2ebc868539679b0215689f0e95181a30298767	4
16	0x0452a4d26df11f9b501900558b2986226a1cfb8c	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x1eafad4bd8567711443f9c65f979fe30cfe66202	3
19	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
22	0x68465a4b823d32d11170a422a0c790bbb7865967	2
23	0x420cafe478ebb83542a70089e5a65da67cc829ac	2
24	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
25	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	20
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	17
3	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	14
4	0xbb365c77487cde86efd1e330f334df9f03173a83	14
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
6	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	9
7	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	6
8	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xff2b8823ebe3ac4c51a4c0959c1edab6ed8f11a5	4
10	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	4
11	0x33a2d48876b351f369b723311f96a9291aed9656	4
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x95abaf1f115518353f64fc85ef3ad6542492f034	2
16	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	2
17	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0xfdff8a3aded9fc0a11409b671a8541071336db8d	2
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
20	0x420cafe478ebb83542a70089e5a65da67cc829ac	2
21	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
24	0x291784665932e3f36d8dd6ddef79785c689dec6a	1
25	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1