0xe9f1e2ef814f5686c30ce6fb7103d0f780836c67

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4	55
2	0xbf060fe5b35aefbb80041e313510294e501b5e38	42
3	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	40
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	28
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	25
6	0x7a7a427b975e2b17bea38d9713ad7078bba0c013	24
7	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	24
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
9	0xf3892bf9c33935d4227900fd1ecab4e1057b2a5b >$50k avg. DEX trade value Delete label? Cow_protocol, Uniswap User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Daily Trader Delete label? Whale trader Delete label?	18
10	0x6b4592d8158ddb694428f05f35b9d2dd010657b6	12
11	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
12	0xb046086f7b6d74a3498d2b994904233ad3246ddc	10
13	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	10
14	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	10
15	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
17	0xfaff1fe10329763265de00a2a7526c726723b2e5	10
18	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
19	0x3bfe65f217df9ad7358698580aeb47f692241c48	8
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
22	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	5
23	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
24	0xba6d84cc7418a9c46133788c04f6a459e1fb669c	5
25	0x26567cd520fed0d97a43d6cf7a95cb8c20b6c523	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x823a72be4a57203ca71c9efe025a609b95f6207e	679
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	123
3	0x7a7a427b975e2b17bea38d9713ad7078bba0c013	42
4	0xbf060fe5b35aefbb80041e313510294e501b5e38	42
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	37
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	27
7	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	24
8	0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4	21
9	0xfaff1fe10329763265de00a2a7526c726723b2e5	18
10	0xf3892bf9c33935d4227900fd1ecab4e1057b2a5b >$50k avg. DEX trade value Delete label? Cow_protocol, Uniswap User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Daily Trader Delete label? Whale trader Delete label?	18
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
12	0x6b4592d8158ddb694428f05f35b9d2dd010657b6	12
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	11
14	0x3bfe65f217df9ad7358698580aeb47f692241c48	10
15	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	10
16	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	10
17	0xff79cd75bae6f7c355385b0976a0b2426d3fa457	9
18	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
21	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
22	0x0708b29cfaba8e551c710991026c38e9179dce1e	6
23	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	6
24	0xb046086f7b6d74a3498d2b994904233ad3246ddc	6
25	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5