0xa8f370e5547f294278bd60ed1c4b4c1540700f41

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	101
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	35
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	33
4	0xbb365c77487cde86efd1e330f334df9f03173a83	32
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	24
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	12
8	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	9
10	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	8
11	0xff07a41cbda0cc862af0b02735e3428c809efbd3	7
12	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
13	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0xe2228e892aae78fffd5f27d158074e888b72b5b9	6
15	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
19	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	4
20	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
23	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
24	0xfe732180a22d18d12999872d96cb413a381353ae	4
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	38
2	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	34
3	0xbb365c77487cde86efd1e330f334df9f03173a83	32
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	24
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	20
6	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	12
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
8	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
9	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	10
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0xff07a41cbda0cc862af0b02735e3428c809efbd3	9
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
13	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
14	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	8
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
16	0xd2b37ade14708bf18904047b1e31f8166d39612b	7
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
18	0xe2228e892aae78fffd5f27d158074e888b72b5b9	6
19	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	4
20	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
21	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
22	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
23	0x337f3662daae04f9b3bef4b866d034c278e62b14	3
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
25	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	2