0xb31d63b788fb47084ef83faa97f921ef0cdca093

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	127
2	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	18
3	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	12
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
8	0xbb365c77487cde86efd1e330f334df9f03173a83	6
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
10	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	4
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
14	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
16	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
19	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
20	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
22	0xf9b6e59d6900b200700039ff6cbbadb000007600 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x000000fee13a103a10d593b9ae06b3e05f2e7e1c FeeCollector Delete label? Uniswap Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	128
2	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	18
3	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	12
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
6	0xbb365c77487cde86efd1e330f334df9f03173a83	6
7	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	6
8	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	4
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
11	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	3
12	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
17	0xa43b79be77e9dd4dc2998854350b60ae9627d8ee UniswapV2Pair Delete label?	1
18	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
19	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1
20	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf9b6e59d6900b200700039ff6cbbadb000007600 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
24	0xb3531f61e434f4dcdad278bc28fff6448449668f	1
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1