0x1fa0e1ba4be417145b8cef9b3d299b8b41d8c983

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USDC-MTL

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	191
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	129
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	116
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	107
5	0x9b3c1b52d59293ca120b14e744ef58b74d53dfc3	28
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	11
10	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	10
11	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	9
12	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	8
13	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	8
14	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
15	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	8
16	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	7
17	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	6
18	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
19	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	6
20	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
21	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	5
22	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	4
23	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	4
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
25	0xc7be26aba75daba73d9f4c202a16fb5ca7abc238	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	90
2	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	87
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	86
4	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	66
5	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	61
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
7	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	17
8	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	13
9	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	12
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
11	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	11
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
13	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
14	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
15	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	9
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
17	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	6
18	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
19	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	5
20	0xd2b37ade14708bf18904047b1e31f8166d39612b	5
21	0x0708b29cfaba8e551c710991026c38e9179dce1e	5
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	4
24	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4