0x88fcdd9cd5ee7e53ba452c45f7f704041df0b042

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MIX-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	316
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	28
3	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	25
4	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	23
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	16
7	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	12
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0xfe263102682933297cb65dc813e5193249769251	10
10	0x997d1c9f17e685f28fff1deb758453945c42ed64	10
11	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	9
12	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	8
13	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	8
14	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	8
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	7
16	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	7
17	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	5
18	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	5
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
22	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	3
23	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
25	0x05556053d0966c7701201a2103dcb56cf75bdd92 USDT-ZRX Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	318
2	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	82
3	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	44
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
5	0x14781b75f698b66acebc9abc2ff89343991eded1	37
6	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	23
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
8	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	19
9	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	17
10	0xfa87374753e528b4dea388225e5723f42a2db8bc Bybit Deposit Delete label?	14
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	14
12	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	13
13	0x997d1c9f17e685f28fff1deb758453945c42ed64	10
14	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	10
15	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
16	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	9
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
18	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	7
19	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	7
20	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	7
21	0x6e8c04c4f1baf61810fc19e16c1b2196ab941ea8	6
22	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	5
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	5
24	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	5
25	0xd66b3887e3c234664ac70676ff033d4b444968a2	5