0xcb8e690062050617c5921a0da7df30a1a72d76fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	604
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	35
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x67ebc532d648e6164a6fd726ff0b39e69180dafe	8
5	0x7a505df95aac78f142ca98cecd771d3c398b4b71 ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Exploiter BNB 8 Delete label? Exploiter OP 5 Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label?	5
6	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	3
7	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	3
8	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	3
9	0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277 SushiSwap Delete label?	2
10	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	2
11	0xcebda550ff74f50e2b4941b2824c99aff9bda3a6	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xbadffffffff3f678866b558e3fd0a2a4deb4dc48	2
14	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	2
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	1
17	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	1
18	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	1
19	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	1
20	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	1
21	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	1
22	0x59c6e1059c904b192b883c5f7e42b347e8833216 BambooDeFi LP Token (BLP) Delete label?	1
23	0x5a8cdfae5802d47aa26a180e18a41fa364788c0a	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	372
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	25
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	8
5	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	8
6	0x7a505df95aac78f142ca98cecd771d3c398b4b71 ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Exploiter BNB 8 Delete label? Exploiter OP 5 Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label?	6
7	0xc825dd260adc29b078eb4135679f22adb381488c	6
8	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	6
9	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	4
10	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	3
11	0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277 SushiSwap Delete label?	3
12	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	3
13	0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55	2
14	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	2
15	0x7c9f379ba78273aca5428a5aee1a2d7932016d92 "CryptoSupertrend" on OpenSea Delete label?	2
16	0xcebda550ff74f50e2b4941b2824c99aff9bda3a6	2
17	0x74e2b8eee3ea8f4639b81e1e9b230cc9c06e5f6a MEV Bot Delete label?	1
18	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xed1f80cc2060020902e81a0ab4295e4958c3cf8e "jmadsnfts" on OpenSea Delete label?	1
21	0x5a8cdfae5802d47aa26a180e18a41fa364788c0a	1
22	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	1
23	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	1
24	0xb7420657cca3b443c1c977efd21e588701cff959	1
25	0xbb293959bc37fdfc6b0e38c92a1b1d15f3c6114d	1