0xf3e09f7347debc983c3138d6d91b10aed57ed08a

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0x0008.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf278df3238af92568488d767177aa097e9c7f3bb 0x0003.eth Delete label?	301
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	232
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	41
4	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	27
5	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	21
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	14
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	10
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	5
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0x117d4288b3635021a3d612fe05a3cbf5c717fef2 SRM Delete label? SushiSwap Delete label?	4
16	0x6d69e5d707dc50af06869bd387d89e0683c34f9c	3
17	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
19	0xdfdc7baa7e9fa5c491fd2b453c4bc54249323406 UniswapV2Pair Delete label?	3
20	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	2
21	0xd2624380a006220574c9e75083490b042e71ee42 UniswapV3Pool Delete label?	2
22	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x738ea57616fa9dab407e9e7920d446eaf4e7eaaa Decentralized Exchange Delete label? High Transacting Delete label? Pool: Zeta (Zeta)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	10
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
3	0x912e7c0e889b1b8f42807011d587d075e3f7c507	6
4	0xf4f0037e62b328c73cf21b58cfd437db7b913dae	6
5	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	4
7	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	3
8	0xabb8baac87340209b59b757d53cf44eee206327e	3
9	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	3
10	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
16	0x4c0f4dd0ab41847c23c1d605035ad2068a46524e	2
17	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x79e44edd312da1a367560ce012bf848f7343e192	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
20	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x381e01062e07286f4cb6ae1a9b3eee5b7e4b5442	1
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
25	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1