0x4a4f4fca1a9b673f9eb23b7eefe9dfbafd8d8140

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	888
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	218
3	0x0d700f3fd2f32b6394745bcf87c457042e14d3a6 alphapenguin.eth Delete label?	100
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	77
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
6	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	37
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
8	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	21
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	13
11	0x0000000000efa780a8e6f50fc5de9c1497bfd175	9
12	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	8
13	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
14	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
15	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	7
16	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
17	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x6a3bd63ef7178580fe98030cc15d3755a26b4721	4
19	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	4
20	0xfe263102682933297cb65dc813e5193249769251	4
21	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	4
22	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
23	0x49e55995ef73717895a638074de5af89fa1e301c	3
24	0x40753445cc591925b49a00d5d727a4fd7049d800	3
25	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	149
2	0xfe263102682933297cb65dc813e5193249769251	101
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	83
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	78
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	65
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
7	0x0000000000efa780a8e6f50fc5de9c1497bfd175	34
8	0xfe2f63bb481dd463f61aee8eb9987e91f1769251	12
9	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	10
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
11	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	7
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
15	0x1103fc560de8b710983e7f3ec09d587f3f848566 Proxy Delete label?	5
16	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
17	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	5
18	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
19	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	4
20	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	3
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
22	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	3
23	0x49e55995ef73717895a638074de5af89fa1e301c	3
24	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	3
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3