0x1517ba8f1a1b192ac62f824d6e10f88ae99391b3

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Uniswap

V3 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	344
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	114
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	110
4	0x875441460a25abbaf1a6a0e466a6f80084687320	50
5	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	42
6	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	35
7	0x0000000000efa780a8e6f50fc5de9c1497bfd175	28
8	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	22
9	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	18
10	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
12	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	11
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
14	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	7
15	0xd66b3887e3c234664ac70676ff033d4b444968a2	7
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
17	0x0747fdb56d21da2c595f107849b4bb8b032f0e2d	6
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
19	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	5
20	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
21	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
22	0x1ee69225a391ffb285ba7fec08b03e8a4e09c47c	4
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x4be3cc27ec18a1dc1175a59b14c7857e579225bf	3
25	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	353
2	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	63
3	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	57
4	0x875441460a25abbaf1a6a0e466a6f80084687320	50
5	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	43
6	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	42
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	38
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
9	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	32
10	0xfa87374753e528b4dea388225e5723f42a2db8bc Bybit Deposit Delete label?	30
11	0x0000000000efa780a8e6f50fc5de9c1497bfd175	19
12	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	11
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
15	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	9
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
17	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	9
18	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	9
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	8
20	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	8
21	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	7
22	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	7
23	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	6
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5