0x4bb0925fa50da9b4c8936869433b48e78ccc5c13

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AGIX-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3036
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	272
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	254
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	86
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	81
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	63
7	0xd249942f6d417cbfdcb792b1229353b66c790726	58
8	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	54
9	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	50
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	45
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	43
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	37
13	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	33
14	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	31
15	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	30
16	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	26
17	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	25
18	0xf73a8c932617a0032d5f45e5efbd0211c46a2c87 serdarerz.eth Delete label?	25
19	0x27934db9cd07e6368900d99047c0b39e2a6664ce	23
20	0x0000000000efa780a8e6f50fc5de9c1497bfd175	19
21	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	18
22	0x7b10a79ca8e28ac412617c5a382fecd37a9c7684 $10k-$50k avg. DEX trade value Delete label? 1inch, Kyberswap, 0x API, Uniswap, Cow_protocol, Paraswap, 0x-API, Sushiswap, Ekubo, 1inch-LOP User Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Sparse Trader Delete label? Whale trader Delete label?	18
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	18
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	17
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3018
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	226
3	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	105
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	45
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	41
7	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	41
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	39
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	35
10	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	32
11	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	31
12	0x0000000000efa780a8e6f50fc5de9c1497bfd175	28
13	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	26
14	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	26
15	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	25
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	25
17	0x27934db9cd07e6368900d99047c0b39e2a6664ce	22
18	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	20
19	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	18
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	15
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	13
22	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	11
25	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	10