0x35a0756b33bdb43c267d1576ae40f53516d04e2b

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LOKA-USDC

Uniswap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1101
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	429
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	192
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	140
5	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	45
6	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	31
7	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	28
8	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	28
9	0x816fd13156db72638a13957128346a54682e71c9	23
10	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	20
11	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	16
12	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	10
13	0x39c16f24986ac244c7b307859370f837a2221fbf @whenmoonsoon Delete label? suckwoo.eth Delete label?	10
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
15	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	9
16	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	8
17	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
18	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	8
19	0x3c5867dfa437be99ace546d44bd1a356a5a7164e	7
20	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
21	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	7
22	0x00000000000124d994209fbb955e0217b5c2eca1	6
23	0x5463f5758093e6f5b33b13eaee4ca8ec2753733c MEV Bot Delete label?	6
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1078
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	337
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	293
4	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	133
5	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	81
6	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	66
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	38
8	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	30
9	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	29
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	20
11	0xc750359cba44ad5214f0ccd99900b99099dc92f1 HTX Deposit Delete label?	18
12	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	14
13	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	11
14	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	9
15	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	9
16	0xf2fb14016b988ddc5ed411cfe4df4bb172d8b683 "FotiniFotography" on OpenSea Delete label? @gdouramanis Delete label?	8
17	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
18	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
19	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	8
20	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
21	0x3c5867dfa437be99ace546d44bd1a356a5a7164e	7
22	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
23	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	6
24	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	6
25	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6