0x14b6154bcbf537368af932901456a7feb57cbe5a

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OCC 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	514
2	0xb005289c8ead09a6a79c97a704935af478c6027e	46
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	36
5	0xf1772dc0dbb2ec38f56f5a28a66bd1a34cc06723	35
6	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
7	0x544069fea6c4724fcc186314380ba3b617b7138d	32
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	28
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
10	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	24
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	22
12	0x01d37a36220d52108ae6d453fe6cd80af2906376	14
13	0x00000000000124d994209fbb955e0217b5c2eca1	14
14	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
16	0xac364d50eacefb4246df68bc7f81ddbae0ae29b4	13
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
18	0x484e0be2f110854dc844c0992849d3da738b3cfa	12
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	11
20	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
21	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
22	0xc7f5c6b526496184dc372aaad34f60b668d656f3	9
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
24	0x52329bf439af2381ec3a22cf702d9f82562f820f "orpington" on OpenSea Delete label?	8
25	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	514
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	229
3	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	93
4	0x14781b75f698b66acebc9abc2ff89343991eded1	92
5	0xea0f206706efd4c27f5be97230c6819303936d19 HitBTC Deposit Delete label?	65
6	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	54
7	0xc47db7c4f16849dfc6941f1c9784aafeecbe4e97	54
8	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	44
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	40
10	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	38
11	0x914308800224efa32cc538bf5d3ba05cfa6a1c1a	28
12	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	26
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
14	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	20
15	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	19
16	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
17	0x484e0be2f110854dc844c0992849d3da738b3cfa	16
18	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
20	0x4b05d8d17182e7d66d429a7981fa4330c4707b5c billionairevigilante.eth Delete label?	12
21	0x4ae03c417b082edb07634b11c0cf832d298f69b9	10
22	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
23	0x000000c52b33fa71614810224771dc8f3255b220	8
24	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	8
25	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8