0xbbdf7d806a54fe1f563a3de662543afce613d0a4

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Miniswap (MINI)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	188
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	70
3	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	64
4	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	27
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
6	0xbe627fca0fd1fcf4797ff7aa8f52804a530dfc04	10
7	0xbb8108c702d54020fb6459c4ca8793d68b2ab9ca	7
8	0x3f126a774697b230f5b2305b3764d961485b779c	7
9	0xf61eee142fe4bc66957f23bf024454a9f1e54351	5
10	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	5
11	0x3c8d1857a54b4aaf7abcf5c47c4dc75034ab000e	5
12	0x9c2fd95e1b8bd9be5612700b0b29c893fea417e1 fivezero.eth Delete label?	5
13	0xe611050544c341f0054d9c96a577a5024b8b6497	4
14	0xdbca200138d0faa9ed52f060a3aa96eaceccd220	4
15	0xc15e1fa990b4140878f5b4e96368b3fe5149bc89 "Triplefire2021" on OpenSea Delete label?	4
16	0x9b91cbb30fbccfd3eb1fcb1cc6c8f23a9fb5bcd1	4
17	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
18	0xa4dc2788bcc832095bba2b148a5d98d0dca270a6 bian.eth Delete label?	3
19	0x956defb5e7e831b4f7a389aa995056c01746d517	3
20	0x6c2de71eb484246045b1a48258de5f10d9b56a73	3
21	0x13763b8f06148f1ba148434777ced71564521864	3
22	0x9101a5d1a6947f75f28f7809fc575b0a25d05dd4	3
23	0x7f1e6b897c6b6251cb039ce2b390d49a5c6b8c47	3
24	0x311474dae648b11e843bcc01df5c25101fc9bc7d	2
25	0x2f9a818282172e381c3e061c7dbc3da7ebbb9153	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	384
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	69
3	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	64
4	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	27
5	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	17
6	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
7	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	5
8	0xbc2e7d827c788005ba971599d7f7dc911673a6f5 jongcnvo.eth Delete label?	3
9	0xf2d009c5a40359061a13f665a871f55adc7b30d0	2
10	0x4a468641b1514a8bc4b000dd27b60347a2af4ddd	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x9c2fd95e1b8bd9be5612700b0b29c893fea417e1 fivezero.eth Delete label?	2
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x1fc5e6b94dd93714e292232b1dfeccc5a70217a5	1
15	0x104041b53670eaa8993acae82b158da64156b33d	1
16	0x18c0ca3947e255881f94de50b3a906fc2759f7fe	1
17	0x17d1dab975897ae692514a7b7d48ab551465be00	1
18	0x0a2b1ac664db653d5aeb9bf1227b8d40d8163bac	1
19	0x04a1e62591b963b0a4ba6d7e0516a2e4333c0889	1
20	0x4c954aeacebc712467601308e8cd581a48a996db	1
21	0x4a9775950699841b69726fcd9c9c87f15c714d77	1
22	0x16bfb03853d6083031fd7db9f7e323fde0915690	1
23	0x4e7e1f7c10a2675dd0ee06c09f0eac880b065fd7	1
24	0x62d6746b8d35dc1d2731efd1b6b9a351912dfa71	1
25	0x41e57f1ee7b8b568f80c0082ff303fb4f9473904	1