0x23d6c24c4b0a26357163436e960256b1809cf093

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	90
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	47
3	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	31
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
5	0xb6e7829afc67650b35091962cd892e27ddb8732e	22
6	0x00000f91109c4d0007e90000d9facad5298a0cac	20
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	18
8	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	8
9	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	8
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	7
12	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	6
13	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	6
14	0x43debb4f46c2227b97f7462acd5fbb5f7700456e	5
15	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
16	0x9b4396fe65c6291eb99df10eb975452a993f7c8e	4
17	0xbb365c77487cde86efd1e330f334df9f03173a83	4
18	0xa3507be08bc722b1115f04d6bd23ab01e79e87c0	3
19	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
20	0xfc8dbd95d9f6961e222313645ac66cc25ec6ca93	3
21	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x91ea35efcf02544ac00ce922ed7a45f435af0f16	2
23	0x6ad369726b1381cb2f797dc8b3941010dfd98f88	2
24	0x420cafe478ebb83542a70089e5a65da67cc829ac	2
25	0x7256d70e0d9c7c241095842eec57a4f3c2716b83	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	176
2	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	44
3	0x00000f91109c4d0007e90000d9facad5298a0cac	20
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	8
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
8	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	8
9	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	8
10	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	6
11	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	6
12	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	6
13	0xddd8ab39ae96e685aad71ac39d36d87500000000	6
14	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
15	0xbb365c77487cde86efd1e330f334df9f03173a83	4
16	0x16081cdda20b46ee03f63dd5c3af2c2eb45e5bdb	4
17	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
19	0xfd64f56d24fe94e39a6db495927556ece3b73347	3
20	0xfc8dbd95d9f6961e222313645ac66cc25ec6ca93	3
21	0x43debb4f46c2227b97f7462acd5fbb5f7700456e	3
22	0x7256d70e0d9c7c241095842eec57a4f3c2716b83	3
23	0x638fa3efb75399aa0f12ea100d54f0b7f302d377	3
24	0xc0dd5572553fea47e7d4e3d75a11cb954fd97886	2
25	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2