0x4df1c47ecfbac8482a4811d373128e2acc007d02

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Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	157
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	25
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	24
4	0xfbaf25e47e7bf0addc53b6edb49323772cfb181f	19
5	0xb737d67a6ec2bc31df5f611114551b85bb3c0557	18
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
7	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
8	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x3aeceaa3f20685f0a5162df5cdf2dee6105e8fce	10
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
13	0x9d9167849eb0946656ff85ff9e40a7b0b7a30549 kongbtc.eth Delete label?	8
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
15	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	7
17	0xa9fe16a81461478fe8a59ebe3af23f276363471e	7
18	0xf1f8e7bbcacb067570c1626884f7a6a58f1afcd3	6
19	0x77ab3129474e538f1ed0d1796c3a0a5f8d4fafe3	6
20	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
22	0x4d8b18f25be24f19e9af37dfef0d2941066f3a17 aiphago.eth Delete label?	6
23	0xc6b56e4178d4d05817625e161795a63ddfc2157b	6
24	0x2c6123a671e028c97ddbdbfb5ed96ebe5f7c3959	5
25	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	147
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	39
3	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	27
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	24
5	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	24
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	16
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
9	0x0230c0f62a61d77c62c48b162f6dec2be8dc4d20	12
10	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
11	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
12	0xc6b56e4178d4d05817625e161795a63ddfc2157b	10
13	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	9
14	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	9
15	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	9
16	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	8
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	8
19	0x0aa8a7d1fb4c64b3b1dcea9a7ade81c59c25b95b AstraAI Delete label? AstraAI (ASTRA) Delete label?	8
20	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
22	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
24	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6