0x700fc86c46299cf2a8fd86edadae3f57014351b0

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RACA-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd249942f6d417cbfdcb792b1229353b66c790726	901
2	0xbd4fecd9337d22514fdd6d7fbeb9155cf8d790b1	77
3	0xafd3289efdc9fd71389e4012b3bfc656484562dd	39
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	29
5	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	24
6	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	21
7	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	20
8	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	17
9	0x75a52c577285ab926b7d20bad510cae3664aecdf	13
10	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	10
11	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	9
12	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	8
13	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	8
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x011b3146ac53d5743e21522d32b6c2861996f1ee	5
17	0x0003d077baaf8ecf6ebb1f51c549b605c4a57000	4
18	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
19	0x00000000e4fe87d59da8286c93649643bc68f996	4
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
21	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	4
22	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	3
23	0x0000000048429ba5463a4a9aa866460087dcebd0	3
24	0x9f517446721bbe3bd24fe5ccb8648125b9335302	3
25	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	229
2	0xeada0512fb50e0ec03a4b30b7c787f807f2c93da Gate Deposit Delete label?	119
3	0x87f5fea5401a95cffcd0f726dbc4cb8d754dea01 OKX Deposit Delete label?	50
4	0xbd4fecd9337d22514fdd6d7fbeb9155cf8d790b1	44
5	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	41
6	0xafd3289efdc9fd71389e4012b3bfc656484562dd	37
7	0xf7aca882f5863c3eba79f12cdfdbe19ef1779d8c HTX Deposit Delete label?	33
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	29
9	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	24
10	0x28f7d4ce48490c16b1177ce3a6c31ad8fefabdcc	20
11	0x75a52c577285ab926b7d20bad510cae3664aecdf	13
12	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	13
13	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	11
14	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	11
15	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
16	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	9
17	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	8
18	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	7
19	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
20	0xf006a08485727ab18a8d1d93f10303c7d9c7ec0e	7
21	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	5
22	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	5
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
24	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
25	0x2db8482eb143716cb6f2e36a7ea93ec1ef1a1af3	4