0xd9681a65da3669a1481987a063bea8e740894977

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	25
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	6
3	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x80e17119a88f291d0f078b2d1a976ab01772b1cb	4
5	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
9	0xd6a2ea1dd494f927e88fa9cfcad977cbb6265a28	2
10	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	2
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
13	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
14	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	1
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
18	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
21	0x318d7cacfa73422a7e47241225afa6b334a4aed5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80e17119a88f291d0f078b2d1a976ab01772b1cb	29
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	12
3	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	7
4	0xd2b37ade14708bf18904047b1e31f8166d39612b	5
5	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
6	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
7	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	2
10	0xd6a2ea1dd494f927e88fa9cfcad977cbb6265a28	2
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
16	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
17	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1