0x8a46861c5fd74de09705f6932a7888c7f545cc76

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TROY-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	43
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	36
3	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	32
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	31
5	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	22
6	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	15
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
8	0x997d1c9f17e685f28fff1deb758453945c42ed64	10
9	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	10
10	0xcb20a3500314e7eb19fefaca02d56520f2ce965f	8
11	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	8
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
13	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	6
14	0xd66b3887e3c234664ac70676ff033d4b444968a2	5
15	0x8af9ca49688e52787f31742dc259002148efaa62	4
16	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	4
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	2
19	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
20	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
21	0x80eabd6df366b62fbb970029363c3e52eff00953	2
22	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
23	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	2
24	0x734237e7d1f7be09d300b652ecce85d59b3dc64d	2
25	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	580
2	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	343
3	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	273
4	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	83
5	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	69
6	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	66
7	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	66
8	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	40
9	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	35
10	0xe40d548eb4fa4d9188fd21723f2fd377456c0876 Binance Deposit Delete label?	23
11	0x14781b75f698b66acebc9abc2ff89343991eded1	21
12	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	19
13	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	17
14	0x4d5e524a2d169cceee7b93a07c27dc0eddbf4f7d Gate Deposit Delete label?	13
15	0x997d1c9f17e685f28fff1deb758453945c42ed64	10
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	10
17	0x1710a0cba0c992943b71cdef0721a0a827f732ca	7
18	0xcb20a3500314e7eb19fefaca02d56520f2ce965f	7
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
20	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	6
21	0xd66b3887e3c234664ac70676ff033d4b444968a2	5
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
23	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	3
24	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	3
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3