0x9f749337984dcee4f08fa180cb4978764ca53eb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	17
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
4	0xc479488194c8ddcb9e30971ee5492ffbf482cec9	8
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
7	0xf0126e6f13bc29824f980047f8a1558d5900c20a	6
8	0x088c49bd6f9b67956aed74b6caceb00234658656	5
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
10	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
11	0xef3b6eec58da93b8c5888db4323a7c46d3cee6f0	4
12	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x53222e8181b58b5a46078fe419cb414c7f32325b	3
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xbb365c77487cde86efd1e330f334df9f03173a83	2
17	0xba4739458d1cde225f4f05b62a82a1ad81c94d1e	2
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
19	0xded04febfa867b1162dd6a58391d723cc25dc0f7	2
20	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2
21	0x7946ed95ea240b8dcd8b8f0b9c0c5f0ddb5ed36f	2
22	0xabfd831a52d960d5cc4cbcdf4488d37195576c7a	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
25	0x0eef18d0e3e257d00a35246585d49aa55a2f9b43	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	13
3	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
7	0x9dc78fbc06089fe73383674b31b451631160695b	4
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
9	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
10	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2
11	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	2
12	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x6ad369726b1381cb2f797dc8b3941010dfd98f88	2
15	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xbb365c77487cde86efd1e330f334df9f03173a83	2
17	0xbc0663ef63add180609944c58ba7d4851890ca45 FulfillHelper Delete label? Mayan Finance Delete label?	2
18	0xdef9795c7f83744eef564271a4c178bc059650ed	2
19	0xfe8106c699c2b163193c39918fdec7a19aef296c	1
20	0x6cb4ab113d0ccc039b8d2933dea665ad3a48ade7	1
21	0x46facef0e101514747dcf702fbde71d1baea2c52	1
22	0x7946ed95ea240b8dcd8b8f0b9c0c5f0ddb5ed36f	1
23	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x31acd11ddb2603d43cb85cabcae19b2a85c4751d	1
25	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1