0x3802acec89594353c0cfafeb97b3368a1544edee

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	173
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	42
3	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	28
4	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	27
5	0x3311ddfa5c47b48dac01c3efe12c8a5f3c8b6a84	15
6	0x50eb8594c4dc4b97ca89fa9ef98ed0566d5ec1f6	10
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x17ae7649db068e56602d410472facb2e00471194	8
9	0x8f8097a2af8ecb317f05ff284069afaa87763952	8
10	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	7
11	0x3364eb3515db491c396fc96ffc259e8de146ca52	7
12	0xd66b3887e3c234664ac70676ff033d4b444968a2	6
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	6
14	0x7a79bcad9453372fb6a3b029cd5ec25c7b6f5e26	6
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
20	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	4
21	0xbc059cbf0404b2b5a52b6bb41ef3214fbd80b66f btc-whales.eth Delete label?	3
22	0x2e357b3b20fb30dcda2b4de48a17cc3261403e16 @alfan_rahadian_ Delete label? frostyicy.eth Delete label?	3
23	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
24	0x8af9ca49688e52787f31742dc259002148efaa62	2
25	0x0aeea710725f645c7f508082d1faf23ae2361270	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	310
2	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	48
3	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	46
4	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	45
5	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	27
6	0xd66b3887e3c234664ac70676ff033d4b444968a2	11
7	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	10
8	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	9
9	0x17ae7649db068e56602d410472facb2e00471194	8
10	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8
11	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	8
12	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	7
13	0x42a941b881b85ee16ca409815f7ceb95e64bea82	5
14	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	5
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
16	0xa740c5df7efdbe2008bc4831235c719d2a049b96 High Transacting Delete label?	4
17	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	4
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
19	0xfbc30f4f55290f468c3c8bfaf61c3617acbf32e1	3
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
21	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	2
22	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
23	0xb77ac57567ba4723a9e16cfa33ddffd8bf768095	2
24	0x18c40bc4eb61898a4d97b832186a5a489b72da05	2
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2