0xe12af1218b4e9272e9628d7c7dc6354d137d024e

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BIT

SushiSwap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd249942f6d417cbfdcb792b1229353b66c790726	301
2	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	235
3	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	128
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	118
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	105
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	81
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	80
8	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	66
9	0xf5bf042ee461f0657f7078fd16c3162acac823c7	57
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	54
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	49
12	0x27934db9cd07e6368900d99047c0b39e2a6664ce	48
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	41
14	0x4d3068f57679ff7702cdd2d3f0d050ccac8c2fb4	41
15	0x388364512b2603eb2588ea12eda201423d5f7ffe	40
16	0x30c35950f2a8b8b76338bcd0b4d6fe67c98d2439	39
17	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	38
18	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	35
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	34
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	32
21	0x03c652f28cf78db2249c9e02c70ef4120d290808	30
22	0x099e3505e74e8607c0736f91a5a247fadd90e6db	29
23	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	27
24	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	24
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	235
2	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	189
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	141
4	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	137
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	105
6	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	80
7	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	64
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	55
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	50
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	47
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	47
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	45
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	44
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	43
15	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	38
16	0x2c66e8a0659890143cbf8c978e03dc9162e95f0a	38
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	36
18	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	35
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	35
20	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	33
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	30
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
23	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	26
24	0x22a956c4755d8c4294b358dc346e74250e175622 MEV Bot Delete label?	25
25	0x299a299a22f8c7397d9db3702439069d951aea74	25