0x4f1a2ea0c27f8fb01ebdeeecb1f09ee9187df191

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TON 5

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	65
2	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	30
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	20
6	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	18
7	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	16
8	0x2d71a782e9b77725f0b6675077167c9459fd5aaf	15
9	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	14
10	0x9eb08102c1eaae6335dc47e56ec90a0aae9849c8 "0x9EB0" on OpenSea Delete label?	12
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
13	0x5403ba4ebfaafe4dfce8161e74b20de404b54624	10
14	0x00000000dc0e59517a8114348d9130e7d3835832	10
15	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
17	0x12546ed3600485b50204ebe73862f1ae5ed9ebd9	10
18	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	9
19	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	8
20	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
23	0x7b650798e05e5ee4d9df844d79bfc55a63e48130	6
24	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	6
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	66
2	0x14781b75f698b66acebc9abc2ff89343991eded1	64
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	38
5	0x5403ba4ebfaafe4dfce8161e74b20de404b54624	25
6	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	23
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
8	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	19
9	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	17
10	0xf347bbe2397be933ef8d28f65f5bf4a944b74321	16
11	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	14
12	0x58781bec079b6485d1be088422d7f9f35f8778cd Gate Deposit Delete label?	13
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
14	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	11
15	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	10
16	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	10
17	0x00000000dc0e59517a8114348d9130e7d3835832	10
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	9
19	0x9eb08102c1eaae6335dc47e56ec90a0aae9849c8 "0x9EB0" on OpenSea Delete label?	9
20	0x3ccd67706932daae4aaa5965c82b363e9f640da7	9
21	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	8
22	0x9062db3da0bf1e83acdbe5e976668c87f8fef5e1	6
23	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
24	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
25	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6