0xdaac35bca6f338399a89ea230a85ccddaa411725

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	112
2	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	61
3	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	41
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	34
5	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	33
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	29
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	25
8	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	20
9	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	19
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	18
11	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	17
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
14	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
15	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	13
16	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	13
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
18	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	11
19	0x13b69707b5f9a12fd4f88ee3027f5da0d7cd150d MEV Bot Delete label?	10
20	0xbd32122bad41a09f2405bb374a83877d8245079c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
22	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	9
23	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	8
24	0x52321ecfbb8474c42c4d1114ba603a5fd2106cab	8
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	102
2	0x8e1ea3a5c1dfe1ce7060c9ba50ab0edc14a661c3	62
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	51
4	0x4fa620ab25abab5ec7b7987e2f3b0cff0de245ca	45
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	42
6	0x8e1ea46744b669920c046146dd738a0a2e7c61c3	41
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	38
8	0x72fbd310cc20d853c5f4686a5925e9a1ff9592cb	29
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	28
11	0x03f911aedc25c770e701b8f563e8102cfacd62c0	26
12	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
13	0x11320ed87347e3af788cea398834b296f4a661c3	21
14	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	20
15	0x5876b8367762b15411b4608d188808010b33c395	19
16	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	19
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
18	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	18
19	0x7c0d6cbe332dac916944c61956b291a4045f9bfa	17
20	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	16
21	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	16
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
23	0x8e1ebd65f5a747d368302452317991127d2161c3	13
24	0xbb06ed87162a36792abfc42784ffa6d5d53abe56	13
25	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	13