0xbba38b5bdd5a04ab5a9f52db87e64efc299b6bd5

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LDO-DAI

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	132
2	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	124
3	0x27934db9cd07e6368900d99047c0b39e2a6664ce	76
4	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	22
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	16
6	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
7	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	9
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
11	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	6
12	0x0000000000efa780a8e6f50fc5de9c1497bfd175	6
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	3
16	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
19	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
20	0xb28bdc7157fe6397d2fa46a18a7022bd23ccb20b	2
21	0x3ebfde946bad00d005a7abb94bcab866fe11e84f summitov.eth Delete label?	2
22	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
24	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
25	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	115
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	97
3	0x27934db9cd07e6368900d99047c0b39e2a6664ce	57
4	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	22
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	14
7	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	8
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	8
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
14	0x0000000000efa780a8e6f50fc5de9c1497bfd175	4
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
16	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
17	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
19	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
21	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
23	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	3
24	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	3
25	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3