0xfceaaf9792139bf714a694f868a215493461446d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8700eb9899d773a251e434746b94b49e25a85eca	1195
2	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	351
3	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	287
4	0xd249942f6d417cbfdcb792b1229353b66c790726	220
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	123
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	116
7	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	105
8	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	81
9	0x4748664b688569c2711e9715b5e42fddf15e38df	79
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	67
11	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
12	0x8851924938db253c2602cfb473c33b88deb83c43	25
13	0x97ca371d59bbfefdb391aa6dcbdf4455fec361f2	25
14	0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf	21
15	0xf69ea6646cf682262e84cd7c67133eac59cef07b @Oxf69_f07b Delete label?	20
16	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	19
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	16
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
20	0xf91d8ef97d5c7c08d7453d1852168fc36aa95da4 instantzen.eth Delete label?	14
21	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
22	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	13
23	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	12
24	0x4e452623763c5856c900e9aec19f1f5f2b3543cb	11
25	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	351
2	0x99999999d116ffa7d76590de2f427d8e15aeb0b8	287
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	231
4	0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf	191
5	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	136
6	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	130
7	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	116
8	0x83cbc298f677a3ca1910604d4454a0f7822e36cc	99
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	90
10	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	81
11	0xa71e0cf4a779d2f53042f5605f63826740832850	66
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	54
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	36
14	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
15	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	32
16	0xa30d997a1d64cc31e5feea9f336df0a133c74b97 Binance Deposit Delete label?	30
17	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	26
18	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
20	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
21	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	16
22	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	15
23	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	15
24	0x6c6b111520a7b6b33c92945401372c958e67ac7d	13
25	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	13