0xa17661e7f2cd96633c25edc5455eb29170105ff0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	76
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
6	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	6
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	2
9	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	2
10	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
12	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	2
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
14	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	2
15	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	2
16	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
19	0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04 miaflusa.eth Delete label?	1
20	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	1
21	0x01985007dfe022dd0935de2e421e0c0e301fe225	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	80
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	12
6	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
7	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	6
8	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	4
9	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	3
11	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
12	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	2
13	0xb837c86126afd947f9eb20253810bb4b9a906109	2
14	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	2
15	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
16	0x0708b29cfaba8e551c710991026c38e9179dce1e	2
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
18	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
19	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xdef4a2438df14050d98c0e9d4d93000000890bb2	1
21	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	1
22	0x1810a6f790f2a007d66548d78b52b7123054f325	1
23	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	1
25	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1