0x0a93e8241849752fe8597e120aa57021d1871115

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SKM-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac6849439075d97f40842f8f0f3bcb375ef10ecb	230
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	203
3	0xe444a9d14e8d745cf128967e1d61b6cb55996bc2	72
4	0x7176f0f071379fee51668eb6387dda9129e5ca6b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	49
5	0x5ab9d116a53ef41063e3eae26a7ebe736720e9ba	40
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	20
8	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	20
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
10	0x06773ae9559a0e0c8dba89d3cd4f7eac74b225b8	17
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
12	0xcb83ca9633ad057bd88a48a5b6e8108d97ad4472	14
13	0x767af52d988d1241a346851a1b39ccd11357376e	12
14	0x17ae7649db068e56602d410472facb2e00471194	12
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
16	0x6719c6ebf80d6499ca9ce170cda72beb3f1d1a54 MEV Bot Delete label?	11
17	0xcf54f040936df968bc7cae732903c926af3c0e20 alemca.eth Delete label?	9
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	9
19	0x4419d779fc390bb03f08bd4e9ed2c20c25461b51	9
20	0x8167ae7e480b7ea52262470cf5ea8c74d9a1b548 High Transacting Delete label?	9
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
22	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	7
23	0xb25b725a5077b999ea7e39bd7479bbde76166581 Input Data Messenger Delete label?	7
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac6849439075d97f40842f8f0f3bcb375ef10ecb	244
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	242
3	0xd559d65dd345e2db32fdd242b4ae847d05ab4c32	65
4	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	48
5	0x7176f0f071379fee51668eb6387dda9129e5ca6b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	36
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
7	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	26
8	0xd3086890c26e34cb80602902dd3d27a733b117bd	26
9	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	25
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
11	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	18
12	0x06773ae9559a0e0c8dba89d3cd4f7eac74b225b8	17
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
14	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	16
15	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	14
16	0xcb83ca9633ad057bd88a48a5b6e8108d97ad4472	14
17	0xe444a9d14e8d745cf128967e1d61b6cb55996bc2	12
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	10
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
21	0x8167ae7e480b7ea52262470cf5ea8c74d9a1b548 High Transacting Delete label?	9
22	0x14781b75f698b66acebc9abc2ff89343991eded1	8
23	0x113e21c37cab951c281476dc7ee8951d3ec6d6be	8
24	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	8
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8