0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69

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Uniswap

XDB

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	136
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	64
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
5	0x32428857255abced33a858967fd0fd5d1aef7ae4	26
6	0x9ee970a9bcb485006b571ec4436b3de477ea7960	21
7	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	20
8	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	20
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	19
10	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	19
11	0x00000007f7a9056880d057f611e80c419f9b20c8	19
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	19
13	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	18
14	0x66e74ae4016eea2cb48090ad117b0060a68d12b6	18
15	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
16	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	15
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
19	0xfebb27451296f94e8b2e26ad0fef098dafb760c0	11
20	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	10
21	0xfd7bd29e1050932829c1fc080ea42d7394c42847 @Cryptobkjack Delete label? cryptokondor.eth Delete label?	10
22	0x5e5b0a2c56a4c6139f772946d68cdf3aac06e713	10
23	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	10
24	0x04ee22568b4abbff87a6827bc4f801b81d99146b 🀄🀄🀄🀄🀄🀄.eth Delete label?	10
25	0x00000000dc0e59517a8114348d9130e7d3835832	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	139
2	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	126
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	64
4	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	50
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
6	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	46
7	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	40
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	35
9	0x00000007f7a9056880d057f611e80c419f9b20c8	31
10	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	25
11	0x71c283bf8e800d6ace538ed48df701ec1362fe16	24
12	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	22
13	0x32428857255abced33a858967fd0fd5d1aef7ae4	21
14	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	20
15	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	18
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	17
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	17
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	15
20	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	14
21	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	14
22	0x3c3ec905bc7458bb5baecfbd0932d7dbe68b1e91	14
23	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	11
24	0x00000000dc0e59517a8114348d9130e7d3835832	10
25	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	8