0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81

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USDC/DAI/ETH 25/35/40 #2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00e43c0bfa2303310222e077ffa948bddf256848	1021
2	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	210
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	189
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	167
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	151
6	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	130
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	103
8	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	100
9	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	71
10	0x40753445cc591925b49a00d5d727a4fd7049d800	39
11	0x0000000000efa780a8e6f50fc5de9c1497bfd175	38
12	0x0708b29cfaba8e551c710991026c38e9179dce1e	33
13	0x7b2ef92fdecdf4a156365eb78c9e92b44588fe84	30
14	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	25
15	0x7fa04fc9963f73013c89a47061564ae280c1cacd	24
16	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	22
17	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	20
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	19
19	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
20	0x0000000000a465c1748042c300df063a877546ea	15
21	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	11
22	0x1810a6f790f2a007d66548d78b52b7123054f325	10
23	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	10
24	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	10
25	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00e43c0bfa2303310222e077ffa948bddf256848	1021
2	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	210
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	189
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	167
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	153
6	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	130
7	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	104
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	104
9	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	71
10	0x40753445cc591925b49a00d5d727a4fd7049d800	39
11	0x0000000000efa780a8e6f50fc5de9c1497bfd175	38
12	0x0708b29cfaba8e551c710991026c38e9179dce1e	33
13	0x7b2ef92fdecdf4a156365eb78c9e92b44588fe84	30
14	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	25
15	0x7fa04fc9963f73013c89a47061564ae280c1cacd	24
16	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	22
17	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	20
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	19
19	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
20	0x0000000000a465c1748042c300df063a877546ea	15
21	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	11
22	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	10
23	0x1810a6f790f2a007d66548d78b52b7123054f325	10
24	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	10
25	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	9