0xfffae4a0f4ac251f4705717cd24cadccc9f33e06

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	274
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	168
3	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	148
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	142
5	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	125
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	88
7	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	61
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	32
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
11	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	23
12	0x6232d7a6085d0ab8f885292078eeb723064a376b	22
13	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	22
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
15	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	16
16	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	16
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
18	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
20	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
21	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	12
22	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	12
23	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	11
24	0x1dc355c14b6a3dbac04f8bdb80d5f753b6a507a4	11
25	0x2ba9e7bdc9515af90062bd3750a0471d0f71e707	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	201
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	138
3	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	106
4	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
5	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	23
7	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	21
8	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	21
9	0x0efb068354c10c070ddd64a0e8eaf8f054df7e26 Dharma Delete label? Trade Reserve Delete label?	19
10	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	16
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
12	0x9663c8752d62f8384bf7130280359fa702cb15d7 Bitrue Deposit Delete label?	16
13	0xff9b90914e248339ab0a50bf4798ef8b012eac79 High Transacting Delete label? OpenSea User Delete label?	15
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
15	0xd1fea72ffffcc31df57c08e0ce3f747586a2c13c	14
16	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	13
17	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
18	0x40753445cc591925b49a00d5d727a4fd7049d800	12
19	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	12
20	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	12
21	0x0000000000efa780a8e6f50fc5de9c1497bfd175	12
22	0x8e53755655387ac6a7c7fbd2758cc370f51f6e87	10
23	0xd255391dece0185504219f96e6b2a7465bcd24e0 mycoldwallet.eth Delete label?	8
24	0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f vault.laur.eth Delete label?	8
25	0x493374100e511b1b091fa5bace1929dc154fee80	8