0x5083b16da538c5022744526122243cf3bddb3bf2

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ALI-USDC

Uniswap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	600
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	348
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	269
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	128
5	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	75
6	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	54
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	47
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	46
9	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	42
10	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	41
11	0x6633a4a14209d40694db630c251d1e8036663c5c Spartan Group Delete label?	41
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
13	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	40
14	0x97b90fbc8904f861f76cb06bfa0a465b72c5e662	34
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	32
16	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	30
17	0xcca15fda8731bbd425fd9a735d92dd5ec201a8e8 Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label?	29
18	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	29
19	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	29
20	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	26
21	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	26
22	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	24
23	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	24
24	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	22
25	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	858
2	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	321
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	258
4	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	237
5	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	140
6	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	120
7	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	108
8	0x0000000000efa780a8e6f50fc5de9c1497bfd175	95
9	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	92
10	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	77
11	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	77
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	68
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	62
15	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	44
16	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	44
17	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	40
18	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	32
19	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	31
20	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	30
21	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	29
22	0x16e1b24fe4d6d166f85d6939d055589bb548c4ac HTX Deposit Delete label?	28
23	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	28
24	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	28
25	0xcca15fda8731bbd425fd9a735d92dd5ec201a8e8 Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label?	26