0x2a48dbf6347ea5cdc906b4bb6a2ed27969241cde

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TONCOIN-USDC

Uniswap

UniswapV3Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	85
2	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
3	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	50
4	0x9f1920d0cbb63ed03376a1e09fd2851d601234c8 phatjohn.eth Delete label?	19
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	14
7	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	13
8	0x5c8f8cf1ba3ca57d46dfc4122f52a30d62923cbb	12
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
10	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
11	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	8
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	7
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
15	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	7
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
18	0xd249942f6d417cbfdcb792b1229353b66c790726	6
19	0x536fd58b63b841b57db016266e6b9adfbf109656	6
20	0xc63913f910f15178e8ec92b17e97bc4daa83a97b	5
21	0x6a39f2ff79c4e2824fcf30c0cca9cc7e0e3b3e9c	5
22	0x27934db9cd07e6368900d99047c0b39e2a6664ce	5
23	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	5
24	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	5
25	0x88f218f39ca13f4c46cf0349b210b8bbdd193bcf	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd249942f6d417cbfdcb792b1229353b66c790726	64
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	54
3	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
4	0xf7a5d02ce5b99d7ad62e23e4d9c369687f6c0d01 MEXC Deposit Delete label?	25
5	0x9f1920d0cbb63ed03376a1e09fd2851d601234c8 phatjohn.eth Delete label?	22
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
8	0x5c8f8cf1ba3ca57d46dfc4122f52a30d62923cbb	14
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	11
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	11
11	0x6dd98ad11253d3bf1a7a5b7a0d3c888ef3b26a37 MEXC Deposit Delete label?	9
12	0x0ba0fc0ddf252c03adf97f1f21517e51d3e0d855	8
13	0x536fd58b63b841b57db016266e6b9adfbf109656	8
14	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	8
15	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	8
16	0x92adf465043da82d79e93784ca801f28f2b45dac	7
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0xd2b37ade14708bf18904047b1e31f8166d39612b	7
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
20	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	7
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	6
22	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
24	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5