0xc65ef78b4b605d86f20aa9338f2bf185d2ef2108

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	176
2	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	56
3	0xbb365c77487cde86efd1e330f334df9f03173a83	18
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	12
6	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
7	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	9
8	0xfdccac0107ab2cd5e395a66ff489c7f7b411d5ae	9
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
10	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	6
11	0xfd882c50909df3d2162d277478b8798e379a5d00	5
12	0xff2d09f5f7526ea948da0ce36307ce523e45f38d	5
13	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0xe2228e892aae78fffd5f27d158074e888b72b5b9	4
15	0xe79887e93a1669fc80083b15b1fd4ead70e3568b	4
16	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	3
21	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x915bd743c4c99f01cc65c063a2113df2d671da3e	2
23	0xfd46400ed8002570ff49c40b29fea9abe5c14f79	2
24	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	2
25	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	56
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	55
3	0xbb365c77487cde86efd1e330f334df9f03173a83	18
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	12
6	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
7	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	9
8	0xfd7e55a555555c2f25053a38ec744de1afea4fa4	8
9	0xe79887e93a1669fc80083b15b1fd4ead70e3568b	7
10	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	6
11	0xfcdb6f9319649d9844cc7a26a3083cbbfc7ba7f8	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	5
14	0xfd882c50909df3d2162d277478b8798e379a5d00	5
15	0xfdccac0107ab2cd5e395a66ff489c7f7b411d5ae	5
16	0xff2d09f5f7526ea948da0ce36307ce523e45f38d	5
17	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	4
18	0xe2228e892aae78fffd5f27d158074e888b72b5b9	4
19	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	4
20	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
21	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0xa689a13994748ff3cd0e700b0a7d5a7ddb3eedbb	2
23	0xfc847231c6cebca90ad50605ef9738360ccfab29	2
24	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	2
25	0xf405513e92ec79c223282e895b7f223b1527a8c5 thecaller.eth Delete label?	2