0xa75f7c2f025f470355515482bde9efa8153536a8

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BAND

SushiSwap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	556
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	416
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	395
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	145
5	0xd249942f6d417cbfdcb792b1229353b66c790726	115
6	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	71
7	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	66
8	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	65
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	64
10	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	33
11	0x7e6601a0cb2b5ae129c09661846a053ea07223fb	30
12	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
13	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	22
14	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	18
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	16
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
17	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	11
18	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	10
19	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	10
20	0xa820902d82badb084f02d38b036c19444b953591	9
21	0x1892b15cece1471494af00e7552693f3facc8ec8 mazicy.eth Delete label?	9
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
23	0x40753445cc591925b49a00d5d727a4fd7049d800	8
24	0x292aca108b4c306f1a1a85aacf454139619227ed "chochop" on OpenSea Delete label?	7
25	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	927
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	397
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	385
4	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	202
5	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	134
6	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	71
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	70
8	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	34
9	0x07834b06b5756056e065c0bd1639761ab8297513 CryptoFT (CFT) Delete label? SetToken Delete label?	33
10	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
11	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	22
12	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	21
13	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	19
14	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	18
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	18
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
17	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	15
18	0x7e6601a0cb2b5ae129c09661846a053ea07223fb	13
19	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	12
20	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	12
21	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	11
22	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	10
23	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	8
25	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	8