0x4ea832ce69a150c9f14ae3bf54bf0c83ca127e42

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	37
2	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	23
3	0x01bd2da640345f1c29831b7cef9a434298408172	11
4	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	8
5	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0x545b1e3a0c8a3d3dbb2d7a5b929fe19e956de0cd	6
7	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	6
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	5
10	0x925c2317575c7ca6b43d3f4160df82c58a0aa085	5
11	0x9532d80a013ae6c8b8d6d59ad9b6e2bafe7ad22d	5
12	0xea0cd76caf6656619dee3c101c4065af65382999 mudap.eth Delete label?	4
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0xe838a065e11637e435b8f6922846ce76337903b9	4
15	0x23782358d23276e1a9cf5104fa82268afb024d36	4
16	0x460d5afe28f666c32cb0714d458df0b41dcd469f	4
17	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
18	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	4
19	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x954b1842f877b29ace7da0427aa88267646e0c8b	3
21	0x7ca122690e3a236ecbfc471404fdcbd8b33d4568	3
22	0xe47afbdfec90d7b1c806e3f8d696beb1036b1c97	3
23	0x354dfb9422bd3b08c73dd6a361084176a34d09b6	2
24	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcd04c9efd6d4282d2ec168b20370fdfffc91d05	36
2	0xb617670bc253283c2ecc21f22767237d2b4b19aa BitMart Deposit Delete label?	25
3	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	23
4	0x01bd2da640345f1c29831b7cef9a434298408172	9
5	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
6	0x78bf34849abb922a88b627111ec416514b75eced BitMart Deposit Delete label?	5
7	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x91005c6bab044b8faab35dcf8be7209adfc29483 tradinginthezone.eth Delete label?	2
11	0x4b5071dac69a2da02b74c78f929b79583743f367	2
12	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
13	0x4c6745a4ced73f4152ae758388d1f8568882f802 MEV Bot Delete label?	2
14	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	2
16	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xac13439d598cd1a60c14c965ed0fa7c46cb0d89d	1
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
19	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
20	0xd19e2f40136e1bfce04a47368624c6d15ef6c188	1
21	0xdb22cb61b5a97f1fe7bdb85047f3ab021204a0f1	1
22	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xe47afbdfec90d7b1c806e3f8d696beb1036b1c97	1
24	0xe7ffba9ed5c1eadcc0100a3884fe6873c1bb00c9	1
25	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1