0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b

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ISP 8

Uniswap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	127
2	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	66
3	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	65
4	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	56
5	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	45
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	38
7	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	37
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	34
9	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	27
10	0x3a3f10aea117bfae6ec1255b64fab0a30b3523b8	26
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	24
12	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	18
13	0x5c5ba9ef556c92ace83c28f4f917183f835adaa1	16
14	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	15
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
16	0xa7442537e5237d4ef6fa5b48bc3981528d2840dd	12
17	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	10
18	0x77f53243254584702d32f7fb5e991ee14d7b4452	9
19	0x32d2662effcdac9b6fbd99d1bdb8c235e77c3f3c	8
20	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	8
21	0xa1d0b3b360595a82dbaac1667535579bc568f8dd	7
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
24	0x01d37a36220d52108ae6d453fe6cd80af2906376	6
25	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb34efc63526430c8bc5f764ad805419c54fd672e Gate Deposit Delete label?	301
2	0x14781b75f698b66acebc9abc2ff89343991eded1	204
3	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	91
4	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	76
5	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	55
6	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	45
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	40
8	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	38
9	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	38
10	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	37
11	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	35
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	33
13	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	32
14	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	26
15	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	26
16	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	22
17	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	20
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
19	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
20	0x5c5ba9ef556c92ace83c28f4f917183f835adaa1	17
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	15
22	0xa56195fe69994c083b9a86ccf63ae16402aebb7c	14
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
24	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	11
25	0xa7231cb45387fcd209c28b63cb4c506edf2d2928	10