0x523a36ad73c402e456f49b04f0fe8eba5a8c85cd

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LEO

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	65
2	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	24
3	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	21
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
5	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	15
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	9
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
13	0xe58585b22cc2ac4270a2b92c2d2d8c5db5a3330e refri.eth Delete label?	8
14	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
15	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	6
16	0x506cc4485a7fd42fea6f2acc97d7de697b88419d jorney.eth Delete label?	6
17	0x99f97a87073fb21d6e83442143d3ebf572a5f418	5
18	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	5
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
20	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	5
21	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5
22	0x1b3006d57d5d9653a4ecaea6cfb0fd72a1537cc9	4
23	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	4
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
25	0x013a9088670ffdeec705a3dc32d5229ab5ab15ea	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	27
2	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	24
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	21
4	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
5	0x14781b75f698b66acebc9abc2ff89343991eded1	17
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	14
8	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	12
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	11
11	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	11
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	10
13	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	10
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
16	0xc24e351e2f722be54c31904b46c2b7cd84da4cbd "MidgetOverboard" on OpenSea Delete label?	7
17	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
18	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	7
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
20	0x99f97a87073fb21d6e83442143d3ebf572a5f418	6
21	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	5
22	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	5
23	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	5
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
25	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	4