0xaaf5110db6e744ff70fb339de037b990a20bdace

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	396
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
3	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	23
4	0xc56a6c92240e4d346e30277ac0dc6e4d6e1c0a45 woewoe.eth Delete label?	10
5	0x6d17ecab82800cbbced611e8dbe46c6159ebe209	7
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	6
7	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	5
8	0xd56f06ff5ff1beea43cfffc227757f1e2bae6126	5
9	0xcedc14bd289cddcbd02abdaef451e509e0b25547 holmberg15a.eth Delete label?	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	4
12	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	3
13	0x66ed3f0dc9e3678315d3232f3be7d9390a0904e6 CAN_CREATE_TX Delete label? Safe Delegate Delete label? qhawe.eth Delete label?	3
14	0x45041ce9f1f3a8a3c434bb0aed242064e6023424	3
15	0x3d06d0556614482f6a137c90e78b9079d367dbdf boredanddark.eth Delete label?	3
16	0xc51f7bc0786b40d70a32f5a87cef638d8281e54c OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? yahaya.mode Delete label? yahayamagaji.eth Manager Delete label? yahayamagaji.eth Prev. Owner Delete label?	3
17	0x2ea74591969f0bc580d451771163a3c27df902b3 plctech.eth Delete label?	3
18	0x2c5f9ca3f378244833b218d8ab6df011ff2c1381 @Juransic91 Delete label? denischernuknin.eth Delete label?	3
19	0xa41dd9b4728158dc78feced1f19d177e63048076 mrfujisawa.eth Delete label?	3
20	0x39b8daa2654646e20f9f39b2e90049cbca6b0a3b	3
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
22	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x0cfe7968e7c34a51217a7c9b9dc1690f416e027e UniswapV2Pair Delete label?	2
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	215
2	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	29
3	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	19
4	0xc56a6c92240e4d346e30277ac0dc6e4d6e1c0a45 woewoe.eth Delete label?	10
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
7	0x6d17ecab82800cbbced611e8dbe46c6159ebe209	7
8	0xd56f06ff5ff1beea43cfffc227757f1e2bae6126	5
9	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	4
10	0x11f425e8b37eaf07acead202b14c052faac476d1 "ForeverEndeavor" on OpenSea Delete label?	4
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
12	0x1ccaad3f74e157df5bfdaea8886eaf80acd9d8db	4
13	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
14	0x4bb4c1b0745ef7b4642feeccd0740dec417ca0a0 Jiro Ono (SushiSwap) Delete label? 🍣👨‍🍳.eth Delete label?	3
15	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	3
16	0xcedc14bd289cddcbd02abdaef451e509e0b25547 holmberg15a.eth Delete label?	3
17	0x66ed3f0dc9e3678315d3232f3be7d9390a0904e6 CAN_CREATE_TX Delete label? Safe Delegate Delete label? qhawe.eth Delete label?	3
18	0x39b8daa2654646e20f9f39b2e90049cbca6b0a3b	3
19	0x2ea74591969f0bc580d451771163a3c27df902b3 plctech.eth Delete label?	3
20	0xcbfdbe100de76aa023b76f855d21a952ac50d78e	3
21	0xbac462c8d7473a01f11378b65e395dc7ea57c9e9	2
22	0xa41dd9b4728158dc78feced1f19d177e63048076 mrfujisawa.eth Delete label?	2
23	0x9433a650937374324c8905b22d9ab52b66544b24 dappstronaut.eth Delete label?	2
24	0xa77ce92a601d504a6d64af843eb5a3994616969c @eco_slim Delete label? play-casino.eth Delete label?	2
25	0x45041ce9f1f3a8a3c434bb0aed242064e6023424	2