0x2976fa805141b467bcbc6334a69afff4d914d96a

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UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e1a1e2993ed04424bc0abec03f884f30c8f9b76	6581
2	0xe62b2d9a8c7d71d1c5f261c9149b1a20ec08ef17	1324
3	0x96ffa56a963ec33e5bc7057b9002722d1884fc01 UniswapV3Pool Delete label?	593
4	0x9598143cad531593ebea31cbf074106a92d3ccb0	582
5	0xba95718a52b5a3dba749a7641712dc05a3550d4f	251
6	0x6df7794cf76faa1831a00e8a812a1cd0e65082b1	215
7	0xa6948d871c8b83151b6f7eea3ab075ac737df291 High Transacting Delete label?	172
8	0x67ae497134dd4c8bc8fab6093d5376bf38e66866	160
9	0xd2dacd4c4f53deef010b3ebdde45cb90ec5545f2 "Aa-A" on OpenSea Delete label?	135
10	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	105
11	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	99
12	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	81
13	0xe2ef41a93dab1878310e81617da47995f6ec01fe	74
14	0xeea96087ea7954838168f178f5047a52fd9c4b06	69
15	0xfbd7d9533c43e065aa4d5ca9c6fb75744cee8b5d High Transacting Delete label?	66
16	0x628d4b5077325bfe670b8a73d84f2666e88b81e2	64
17	0xd869c81a0c5ac5a3b75fe23c9bda2e3f247d69fd	59
18	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	48
19	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	41
20	0x7bb4a792e990313445b42ae334e0d7b9c7f24409 paause.eth Delete label?	38
21	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	37
22	0xcbaf750e27a6efa40f4b98cea00203c1bc92f662	34
23	0x20216f3056bf98e245562940e6c9c65ad9b31271	33
24	0xc8f7030a4e25585624e2fc792255a547255cd77c	32
25	0x00000000000130ced6024c216d5636f216173feb	31

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1eae9dcd501192bfc75ab12f0f3281077b9f26	19752
2	0xe62b2d9a8c7d71d1c5f261c9149b1a20ec08ef17	3282
3	0x9598143cad531593ebea31cbf074106a92d3ccb0	1624
4	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	947
5	0x8c05ea305235a67c7095a32ad4a2ee2688ade636 TransparentUpgradeableProxyImmutable Delete label?	547
6	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	543
7	0xba95718a52b5a3dba749a7641712dc05a3550d4f	420
8	0x00000000000130ced6024c216d5636f216173feb	296
9	0x628d4b5077325bfe670b8a73d84f2666e88b81e2	285
10	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	246
11	0x67ae497134dd4c8bc8fab6093d5376bf38e66866	160
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	144
13	0x6140b987d6b51fd75b66c3b07733beb5167c42fc LiFi Delete label? LiFiDEXAggregator Delete label?	116
14	0xeea96087ea7954838168f178f5047a52fd9c4b06	105
15	0x992527152b5637c175be811a4fbc381e30b5c146	84
16	0x6df7794cf76faa1831a00e8a812a1cd0e65082b1	84
17	0xa27b4ee2e0c0cae0ad990c3114b7142e6faddc8d	78
18	0x5c962c596617eae44e0f9aacc089cbcc86c4c4a7	73
19	0x96ffa56a963ec33e5bc7057b9002722d1884fc01 UniswapV3Pool Delete label?	62
20	0xe2ef41a93dab1878310e81617da47995f6ec01fe	50
21	0x740d618e92484b6f142e49b3644b26cc370232be "qq1425881076" on OpenSea Delete label?	43
22	0x7bb4a792e990313445b42ae334e0d7b9c7f24409 paause.eth Delete label?	38
23	0x408da6af24a2074f32ebf2b952639162eb8c26cc OpenSea User Delete label?	36
24	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	34
25	0x20216f3056bf98e245562940e6c9c65ad9b31271	33