0x3e3b383801169aeab967adf459ec9196b21474d7

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FTRB

Uniswap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	42
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
3	0xd66b3887e3c234664ac70676ff033d4b444968a2	7
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
5	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	6
6	0x813685d77a5cbf000251287e2ef9f634ddfe08a1	5
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x27934db9cd07e6368900d99047c0b39e2a6664ce	4
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
10	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	4
11	0x4ae03c417b082edb07634b11c0cf832d298f69b9	3
12	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x70031213c95deecfa44a6c438bca25134a292eef	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
18	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
19	0x000000a60073b3ab5258ec72f46c002ad912ed76 MEV Bot Delete label?	2
20	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	2
21	0xbb365c77487cde86efd1e330f334df9f03173a83	2
22	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x8af9ca49688e52787f31742dc259002148efaa62	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	215
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	36
3	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	34
4	0x00000000000124d994209fbb955e0217b5c2eca1	31
5	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	12
6	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	11
7	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	11
8	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	9
9	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	8
10	0x7d9a25adee0562e52e0d706e3add2d2ff1801e66	7
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
12	0x58781bec079b6485d1be088422d7f9f35f8778cd Gate Deposit Delete label?	7
13	0x14781b75f698b66acebc9abc2ff89343991eded1	6
14	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	5
15	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	5
16	0x6fa737826a6b6a25c5fc62231a643701591fa7e1 BitMart Deposit Delete label?	5
17	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	5
18	0x465e1c67382d8ed0611f0a8759c214f1e7d27e3a	4
19	0x16f5adcfc40fb9bf3b02ca0d7c0734a9c1f9e399 BitMart Deposit Delete label?	4
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
21	0xadc2145c8e1c4554fd39f47c7a9294effa452b19 Gate Deposit Delete label?	3
22	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	3
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
24	0x848cf213cdf4faf07b86e0bd2ae97029d9a72fdb Gate Deposit Delete label?	3
25	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3