0x3470447f3cecffac709d3e783a307790b0208d60

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UNI-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	4875
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	3943
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1000
4	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	216
5	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	202
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	171
7	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	151
8	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	142
9	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	77
10	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	60
11	0x27934db9cd07e6368900d99047c0b39e2a6664ce	57
12	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	56
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	56
14	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	50
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	47
16	0x6e2c0f7c995e1e75b925512b1859eb3e9f9c11c0	39
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
18	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	32
19	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	32
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	31
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	29
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	24
23	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	23
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
25	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	4875
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	3819
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	984
4	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	202
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	189
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	151
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	119
8	0x0619062b988576fe2d39b33ff23fb1a0330c0ac7 Uniswap Delete label? V3 Pool Delete label?	82
9	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	77
10	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	70
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	46
12	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	44
13	0x27934db9cd07e6368900d99047c0b39e2a6664ce	37
14	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	36
15	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	34
16	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	32
17	0x40753445cc591925b49a00d5d727a4fd7049d800	32
18	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	28
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
20	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	27
21	0x6e2c0f7c995e1e75b925512b1859eb3e9f9c11c0	25
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	23
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
24	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	20
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18