0xeefa3b448768dd561af4f743c9e925987a1f8d09

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NFD 2

SushiSwap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	561
2	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	240
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	231
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	222
5	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	165
6	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	149
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	147
8	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	124
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	103
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	102
11	0xff16bbe0b76b0a0ce1a7c6d1855f4e969cee1ae7	93
12	0x49719d256a5ea16bfa579ea16e95bea9fa41a452	90
13	0xc8d5cf84e1aa38ffa9e5e532fc97b2f6e1c4740c "creepindeath" on OpenSea Delete label?	82
14	0x2905d7e4d048d29954f81b02171dd313f457a4a4	79
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	65
16	0xb8506d42ad5fd6a672b42aec94b82846876d458e Erc1967Proxy Delete label? High Transacting Delete label?	52
17	0xece8bb57cad9729029c7a5dafc1eb427911f9e66 Uniswap Delete label? V3 Pool Delete label?	52
18	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	50
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	47
21	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	46
22	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	45
23	0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 Dex Router (OKX) Delete label? DexRouter Delete label?	44
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	40
25	0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277 SushiSwap Delete label?	38

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	549
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	261
3	0x2905d7e4d048d29954f81b02171dd313f457a4a4	246
4	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	240
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	175
6	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	172
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	172
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	151
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	112
10	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	112
11	0x04ce218ead72401702dd5f3e56cedb7d2d477777 TransparentUpgradeableProxy Delete label?	110
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	103
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	98
14	0xf65280ab480b1c208397c9681bcc90dda58eeac5	92
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	86
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	82
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	76
18	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	66
19	0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277 SushiSwap Delete label?	57
20	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	56
21	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	52
22	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	48
23	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	48
24	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	48
25	0x655bb677eb340298232b309b90349d7d6331d97c	42