0x3e4177e4e1551c703b7789877d98d2e951fb6ea7

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
2	0xd2b37ade14708bf18904047b1e31f8166d39612b	16
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	14
4	0x9ec9620e1fda9c1e57c46782bc3232903cacb59b UniswapV2Pair Delete label?	13
5	0xd66b3887e3c234664ac70676ff033d4b444968a2	6
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
7	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
8	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	4
9	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	4
10	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	4
11	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	4
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
13	0x8af9ca49688e52787f31742dc259002148efaa62	4
14	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	4
15	0x17ae7649db068e56602d410472facb2e00471194	4
16	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	4
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xfc41742428154ad1163afa850177b310edc5ee1e	3
21	0xc7feb252a04c38df9d241362b579dc1a7205a223 "gamister" on OpenSea Delete label?	3
22	0x9532d80a013ae6c8b8d6d59ad9b6e2bafe7ad22d	3
23	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xba7b93334069936275f6aafb4ae5e10306deb55f	2
25	0x23782358d23276e1a9cf5104fa82268afb024d36	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	660
2	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	86
3	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	41
4	0xd2b37ade14708bf18904047b1e31f8166d39612b	35
5	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	18
6	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	17
7	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	14
8	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	10
9	0xd66b3887e3c234664ac70676ff033d4b444968a2	8
10	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	7
11	0x4b32dcfb9d0a82cd264a7b342e1455542bf2ea79 Gate Deposit Delete label?	7
12	0x4e4be94266681284c2bb51e89a8074539d19e8d3 Gate Deposit Delete label?	5
13	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	5
14	0xf35d30901f85fb97835c0309586a9170342b0b8e Gate Deposit Delete label?	4
15	0x848cf213cdf4faf07b86e0bd2ae97029d9a72fdb Gate Deposit Delete label?	4
16	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	4
17	0xaf3e33c8971be5b753145228d29f1e0197ec7bb6 UniswapV2Pair Delete label?	3
18	0x14781b75f698b66acebc9abc2ff89343991eded1	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
21	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	2
22	0x30212880c1a74a31a2a3406af34b84f47068a5b9	2
23	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	2
24	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
25	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2