0x0120b5473cc9b28321a8f6e712cb5b4d2df32b31

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UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77f53243254584702d32f7fb5e991ee14d7b4452	29
2	0x4334703b0b74e2045926f82f4158a103fce1df4f "TonyHKCauseway" on OpenSea Delete label?	27
3	0x00000000000124d994209fbb955e0217b5c2eca1	26
4	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	20
5	0xd66b3887e3c234664ac70676ff033d4b444968a2	19
6	0x042a135bd342910ad7f67bbda74e3fd4125d1272	16
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
8	0x69c509e9765c49cc6b9b4568b90aa47b89f4992f OpenSea User Delete label?	11
9	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	9
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	7
12	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	7
13	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	7
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	6
16	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0x38e481367e0c50f4166ad2a1c9fde0e3c662cfba "TheSander" on OpenSea Delete label?	6
18	0x92d385172c6ec14ed5a670a8148db3fd70f62a40	6
19	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	6
20	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
21	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	5
22	0x6cf51fdef74d02296017a1129086ee9c3477dc01	5
23	0xd0b53c43d3e0b58909c38487aa0c3af7dfa2d8c0	5
24	0x722e895a12d2a11be99ed69dbc1fedbb9f3cd8fe "Pills_are_the_future" on OpenSea Delete label?	5
25	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14781b75f698b66acebc9abc2ff89343991eded1	133
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	57
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	35
4	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	26
5	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	25
6	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	17
7	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	16
8	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	15
9	0xfe202706e36f31afbaf4b4543c2a8bba4ddb2dee @CryptoAndolini Delete label?	14
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
12	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	12
13	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	10
14	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	10
15	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	9
16	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	9
17	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	8
18	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	8
19	0xa9adda56845662af63a16a02afe2512e0babe4f0 "naeco" on OpenSea Delete label?	8
20	0xc563c201fd129d0851ad03759f260c210c02780b	8
21	0x65aa042808a149fb4e0b69b5e97c0207d8944105	7
22	0x00000000000124d994209fbb955e0217b5c2eca1	7
23	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	6
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	6