0x9b4ecda136332378fb005ec93a7bda793e60a52b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
4	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	3
5	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
6	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	2
7	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
9	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	2
10	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
11	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	1
12	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x74ae547220302d61aff9911b41509cb34e435610	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
17	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	1
21	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xdb9580b93e4c6f126f74db3a59166a39dda532cd	1
24	0xe7b0c13adb5ab3323d07734a469709b05d15a762	1
25	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
2	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	4
3	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	4
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
5	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	2
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x413d6eda14fedc6d22e72ddb47e2500976c0a961 Paxos Deposit Delete label?	2
11	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x99920e0ba2b8aead4d10de769b28ecc29693c011	1
18	0x9c76dd6b5b200690fc9fb061a99b0a48e9a94325 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
20	0xa6d48b4a31010a321688802532e97042bd2c80d4	1
21	0xafb942e2a12ac0861ad81b5c37682f588912c1d9 Privix Delete label? Privix (PRIVIX) Delete label?	1
22	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	1
23	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
24	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	1
25	0xff73ee1559271c347e13120142f15b0b5b6adb98 Uniswap Delete label? V2 Pool Delete label?	1