0x8a85f9384c37ecc64d33c37e490d7b4e5951cb59

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UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	348
2	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	82
3	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	66
4	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	65
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	63
6	0x00000023c10000eecb940000b914cdfd76cc83d1 MEV Bot Delete label?	60
7	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?	55
8	0x86b56ba76d63767ec5ce0008300a8f98c32405ce	49
9	0xe511608c497ee91f134b75c72e4d79f5f0acc75e	42
10	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	34
11	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
12	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	33
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
14	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
15	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
16	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
17	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	21
19	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	21
20	0x00d78daf782921b27a6b407d34f19842c10a4a6b	20
21	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
22	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
23	0x087a7afb6975a2837453be685eb6272576c0bc06 "Polygon_zkEVM" on OpenSea Delete label?	19
24	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
25	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	288
2	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	93
3	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	77
4	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	47
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
6	0x84621814ac1c2a47f73d9f49f3b8eaf0a166f05e	37
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	37
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
9	0xda84d2f76c0155912bd97d8ead4aa1f01075f572 MEXC Deposit Delete label?	33
10	0x4b32dcfb9d0a82cd264a7b342e1455542bf2ea79 Gate Deposit Delete label?	27
11	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
12	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?	22
13	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	21
14	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	16
17	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
18	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
19	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
20	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	14
21	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	14
22	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	14
23	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
24	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	14
25	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14