0x4084d9fdb02d872d8054c5319a17f0f511f9121a

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Uniswap V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	162
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	124
3	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	35
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
5	0xf9b6e59d6900b200700039ff6cbbadb000007600 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	7
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	6
12	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
14	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	5
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x95abaf1f115518353f64fc85ef3ad6542492f034	4
17	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	3
18	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
19	0x67336cec42645f55059eff241cb02ea5cc52ff86	3
20	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x01bd2da640345f1c29831b7cef9a434298408172	3
23	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
25	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	868
2	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	35
3	0x38cfe53c70108acd2060d89a958103e55604e04a	20
4	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	14
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
6	0xffeff7461d4ed295512907cd466e7b9d00ab5778	10
7	0xf9b6e59d6900b200700039ff6cbbadb000007600 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	7
9	0xffc7b4bdd2275f10be15bcc3ac6a6de1e6221896	7
10	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	6
11	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
12	0x915bd743c4c99f01cc65c063a2113df2d671da3e	6
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
15	0x69cb12419f1e570c21b5e32a4247c1803ea270a8	5
16	0x95abaf1f115518353f64fc85ef3ad6542492f034	4
17	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	4
18	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	3
19	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
20	0x7d7e4a0fe64f40488e90f5ebe2b8254bd7b29af5	3
21	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
22	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	2
23	0xff72f05d4772822ef556a0731eae9b1395162ca7	2
24	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	2
25	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	2