0x6c6bc977e13df9b0de53b251522280bb72383700

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DAI-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	141
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	109
3	0x3dac271d1b36a434880c527a678b6487ac9c1f8c 24rget @Target_Sir Delete label? boredb.sismo.eth Delete label?	58
4	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	56
5	0xf2f6225962e7b1098d10f8b421b0c31936c7dcd2 qxqx.eth Delete label?	56
6	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	35
7	0x7a74fb6bd364b9b5ef69605a3d28327da8087aa0	32
8	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	31
9	0xa2879b11d45e53e6c0a9a3738674a1fd6bbad5c7	30
10	0x9c77233bbd235a3ed219daa051e0a3de5ce03c3e rancho.eth Delete label?	29
11	0xfde4a6c95020b7f9772f022fff3d5b9eec91df0c mcgorgeous.eth Delete label?	27
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
13	0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905	27
14	0x429955635c4e0cf6c65d453f8c1d5e5ad0e1a0ee	26
15	0x3b722bfb1c27b1edc6c9c2e057c590a9ee57b2b0 OpenSea User Delete label?	24
16	0x8f6e338a169dbf8d626fe42cc7f0555190e592be	22
17	0x738726961dabef11514ec9b75e0665ee0050ebc4	21
18	0xf65312bd492729b06ec42589ded755d63193bbf4	21
19	0x42d97b2d395c6ab73c43c37e9d9789261dce0b8f "RCTechVault" on OpenSea Delete label?	20
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	19
21	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	19
22	0xda369d0f5e9e1c78cd717e160d7d9a2b1f93a302	18
23	0x61c808d82a3ac53231750dadc13c777b59310bd9 Chun Wang (F2Pool) Delete label? satofishi.eth Delete label?	17
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
25	0xb5893a338ce1e5304732d223c703a65125765be2	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	133
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	98
3	0xf2f6225962e7b1098d10f8b421b0c31936c7dcd2 qxqx.eth Delete label?	68
4	0x3dac271d1b36a434880c527a678b6487ac9c1f8c 24rget @Target_Sir Delete label? boredb.sismo.eth Delete label?	59
5	0x0000000099cb7fc48a935bceb9f05bbae54e8987 MEV Bot Delete label?	56
6	0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905	40
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	32
10	0x0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d "jj_bb35" on OpenSea Delete label?	31
11	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	30
12	0xfde4a6c95020b7f9772f022fff3d5b9eec91df0c mcgorgeous.eth Delete label?	29
13	0xf39d30fa570db7940e5b3a3e42694665a1449e4b	27
14	0xf65312bd492729b06ec42589ded755d63193bbf4	26
15	0x429955635c4e0cf6c65d453f8c1d5e5ad0e1a0ee	26
16	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	21
17	0x787b4b7ffef8eddad54f311039acf4c36fec9593 tinho.eth Delete label?	20
18	0x7a74fb6bd364b9b5ef69605a3d28327da8087aa0	20
19	0x9c77233bbd235a3ed219daa051e0a3de5ce03c3e rancho.eth Delete label?	19
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	19
21	0x088116a903b1546e011bde600f721da794240f80	18
22	0xff770424739a77b8990632c75ed859b74c0ef749	18
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	17
24	0x3b722bfb1c27b1edc6c9c2e057c590a9ee57b2b0 OpenSea User Delete label?	17
25	0x39d52da6beec991f075eebe577474fd105c5caec	17