0x9febc984504356225405e26833608b17719c82ae

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1INCH-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	238
2	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	87
3	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	87
4	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	31
5	0xd2dcfe7d2349708f8b1ecb7cdabbe8313e4ae301	30
6	0x720d8790666bd40b9ca289cbe73cb1334f0ae7e3 Gnosis Safe Proxy Delete label?	24
7	0xe686893d9c68b18425eed6635f902fc333333333	22
8	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	17
9	0xc37704a457b1ee87eb657cae584a34961e86acac	17
10	0x355fecf96a0f8bac75499e3f44572bd780de9ea9	16
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	14
12	0xe69fb9dab26c12c07c442048becaeb37d0107027	13
13	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	13
14	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	11
15	0x2c4ea51d9dec7cdabe2d1bde01882f87b5231d21 1inch Delete label? Liquidity Pool Delete label?	11
16	0x44b416db1df1078353abec94ae8db7ea12c6f8c0	10
17	0xe22259232b3cf5c74104cf2ded7f878f0201b198	10
18	0x6fbae6379ed3897cf1cee07b64f2bdbe07c89f94	10
19	0xabbfabd3f676106e35c4ce07c8cfe8e555555555	10
20	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	9
21	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
22	0xd3b6a6585d8e1ee77138c6c7e09b481bc538f627	8
23	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	7
24	0x82b033df6165c1c01ba792233ee55ca1f3423b64 1INCH-WETH Delete label? Bitberry Finance Delete label?	6
25	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	238
2	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	87
3	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	87
4	0x8c5220cd975daeaf7733e1cac88804c95e1c9803 Uniswap Delete label? V3 Pool Delete label?	58
5	0xe22259232b3cf5c74104cf2ded7f878f0201b198	55
6	0x720d8790666bd40b9ca289cbe73cb1334f0ae7e3 Gnosis Safe Proxy Delete label?	37
7	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	31
8	0xd2dcfe7d2349708f8b1ecb7cdabbe8313e4ae301	30
9	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	24
10	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	23
11	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	23
12	0x81ffa392cdfc154fd5e9577dfc10ec875e5602ff	13
13	0x317e1b409c0809f0dd56b8fb84185e2982106287	13
14	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	13
15	0xe69fb9dab26c12c07c442048becaeb37d0107027	12
16	0x355fecf96a0f8bac75499e3f44572bd780de9ea9	11
17	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	11
18	0x6fbae6379ed3897cf1cee07b64f2bdbe07c89f94	10
19	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	9
20	0x368288351673bef3ac0b7f4485183ca46226e36f	9
21	0x81077ffb1a13c211062d844891dd99fd19b84e59	8
22	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	8
23	0xf3c5de0eab23702287d4793acbf0e18bf755b833	8
24	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	7
25	0x44b416db1df1078353abec94ae8db7ea12c6f8c0	6