0x3fa5db0910afc2a1e6de45039ea217410fb8641d

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Uniswap

UniswapV2Pair

XCAD-USDC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	290
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	161
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	77
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	66
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	59
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
7	0x8a4beb0a53d46f65b86b4c53e3f56bb65e1761ff	34
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	31
9	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	30
10	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	29
11	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
12	0xe69fb9dab26c12c07c442048becaeb37d0107027	28
13	0x8ff846049066443db5c238490099b6e7889af791 sabai.eth Delete label?	24
14	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	23
15	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	22
16	0x3caf0c97d0e5de434769cd98fb264a61b995a85c	20
17	0x39dbbeff32e8ace2fd55e50958fb8d1f61ff8568 520570.eth Delete label?	17
18	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	15
19	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	15
20	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	14
21	0xa267f3a4a92531f47811e05e890e977a0fe375b4 "GrumpyOldMan" on OpenSea Delete label?	14
22	0x1e8b3271425c8ae85a73674c5f3a08133dfdf076	14
23	0x3e3166773d0837df86da0114d8506a2885372e9d	13
24	0xff8535762d9ec3c4c1b7208a949c3be0da09ba2f	13
25	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	290
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	199
3	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	113
4	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	83
5	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	71
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	67
7	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	54
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
9	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	37
10	0x8a4beb0a53d46f65b86b4c53e3f56bb65e1761ff	37
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	35
12	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	29
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	22
14	0x655bb677eb340298232b309b90349d7d6331d97c	21
15	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	21
16	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	19
17	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	19
18	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	17
19	0xfe8f32d1c59f949967ea44d4abcbda5bf7e6fcbd	16
20	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	15
21	0x1e8b3271425c8ae85a73674c5f3a08133dfdf076	14
22	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	13
23	0x0000000000d9455cc7eb92d06e00582a982f68fe MEV Bot Delete label?	12
24	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	12
25	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	12