0x663901c2590893fdce43c128d20603a9b69a053d

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	5
2	0x9d74e27e6faaf226ea3a0f76e2ab821b36dcb3d1	5
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xc4270186acac3e60da04ef21019456051d06b485	3
6	0x8af9ca49688e52787f31742dc259002148efaa62	2
7	0x01d37a36220d52108ae6d453fe6cd80af2906376	2
8	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
9	0xf84d0a92cd9c66d249b654dd1e684674dac96385 odoong.eth Delete label?	2
10	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
13	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
14	0x3e8d0a272c8d41838cf626f302b0bbd565d4d0dd	1
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
16	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	1
17	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x5c0aed74917667f07786947ed677a7e3c808e006 luca5642.eth Delete label?	1
20	0x5c474e9cb41f6b650fbe8f134af59145f2658c2d oxidationed.eth Delete label?	1
21	0x5f51f5340803f4fb559d0130f0cf586ed6aa17da	1
22	0x603f9f25ea89f465e36e2e9a9eb13289f0e7dae8 aijia123456789.eth Delete label?	1
23	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	1
25	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa71e0cf4a779d2f53042f5605f63826740832850	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	5
4	0xc4270186acac3e60da04ef21019456051d06b485	3
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0x5c425b866171132b5aab1a52c4abbf2a8153f0a6	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
8	0xf84d0a92cd9c66d249b654dd1e684674dac96385 odoong.eth Delete label?	2
9	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	2
10	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
11	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	2
13	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa799cf9a9242eb89d77a61571fb14502f6ba453c @Johnni_87 Delete label? marsgame.eth Delete label?	1
15	0xbde7ad38a4414e3e30a93dc39e2daf86a3b01653	1
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xdb26113615189b967a4699fc61df8be0a6cb5e20	1
19	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x1e868e0f5948fc94ed99dde0d0aba939e7677b47 "Xen_NFT" on OpenSea Delete label? simmering.eth Delete label?	1
22	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	1
23	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x2b467a6a63d28375e4f213b5513b1fc68f3d7da8 toshiboo.zeta Delete label? toshiboo.zkf Delete label?	1
25	0x3d784b0067ad72f0b271e9d0bd4c69ea7d40ae12	1