0xdcacf599ed6ce12b0d7873eba35fa8f973b908d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
2	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	8
3	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	5
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	3
7	0x816fd13156db72638a13957128346a54682e71c9	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
10	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
11	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
12	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
13	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xe57122b8de9de9a9ef24dd987fc4e0cf70c96daa	2
15	0xb2d3c3ae02a4b34d57e8d7e04860896dbc2f4738	1
16	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	1
18	0xe903fe4531e9dc5f7c5f2b3f5cd72c1c351a14d7 sexpig.eth Delete label?	1
19	0xff4f66e0504b8c2f948a389baecfd480d065f2ea	1
20	0x00000f91109c4d0007e90000d9facad5298a0cac	1
21	0x01bd2da640345f1c29831b7cef9a434298408172	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x2ea45178c892665608a160066197847171e0b8da	1
25	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	12
2	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	8
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
4	0x01bd2da640345f1c29831b7cef9a434298408172	4
5	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
6	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	3
7	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	3
8	0x366e7c96ef1e09f4ded3f04a0d3e17625dc11eeb kostian.eth Delete label?	3
9	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
12	0x9636131443c6813f42b5da6137f3180f00000000	2
13	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
14	0x2c0a5a4074725922692602dd87d04e64828916d0	2
15	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	2
16	0xb279179b24737a988bcbca28db2e7daff733dc66	1
17	0xc41854f8fcafe046775b1578abf04d29468d6fa9	1
18	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0805c9c1f64b67d657d16968674527efdc25a64d	1
20	0xddd8ab39ae96e685aad71ac39d36d87500000000	1
21	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
22	0x25c76b8110618f1ec1aac42b832cc3ee36b2e146	1
23	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
25	0x38060d8849c4283922af431e4613a3ffb524866b	1