0xccb42aaab2ea1f8012c30418ee3fce550954d827

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POND

SushiSwap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	41
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
3	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	23
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
5	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	16
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
7	0xc85b40725a05566dae644110f8c1a75747790f93	15
8	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
10	0x40753445cc591925b49a00d5d727a4fd7049d800	10
11	0x0000000000efa780a8e6f50fc5de9c1497bfd175	9
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9
13	0xd66b3887e3c234664ac70676ff033d4b444968a2	9
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	7
16	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	6
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
18	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	6
19	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
20	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
21	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	5
22	0x1810a6f790f2a007d66548d78b52b7123054f325	5
23	0x8f8097a2af8ecb317f05ff284069afaa87763952	5
24	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	4
25	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa71e0cf4a779d2f53042f5605f63826740832850	518
2	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	91
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	82
4	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	53
5	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	49
6	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	40
7	0x0000000000efa780a8e6f50fc5de9c1497bfd175	36
8	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	30
9	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	29
10	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	27
11	0x83cbc298f677a3ca1910604d4454a0f7822e36cc	27
12	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	22
13	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	22
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	22
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	15
16	0x40753445cc591925b49a00d5d727a4fd7049d800	15
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
18	0x1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 Binance Deposit Delete label?	14
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	12
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
21	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	9
22	0x7fa04fc9963f73013c89a47061564ae280c1cacd	9
23	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	8
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
25	0x8fe3ad6de766ebe60629a3972298a1f7304557f1 spaghetto.eth Delete label?	7