0x8cab3e311702acb64e250926d77134fde604bd4d

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USDC-DHT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fdc6c51ac273637ead71b34e031c4e6b52bc57b High Transacting Delete label?	276
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	80
3	0x675f60d68701ed237e19b78152de1a68f3500e2f	51
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	40
5	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	36
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	27
7	0x00a5af2d7da07df76073a6f478f0fb4942d2659a raymaker.eth Delete label?	22
8	0xfa088e1f6691a4de186b6486a3266687019cf916 egypxion.eth Delete label?	21
9	0x88696c4985f64ea1ebfb9e46c1b47197f7a244ab alwayslate.eth Delete label?	20
10	0xec46dd165ee2d4af460a9c3d01b5a4c9516c9c3f lxuan.eth Delete label?	19
11	0x10395903bfbf4ef877e43f8e6a56591d9cd1a201	19
12	0x80fb5880f38185661962e475ac1557817dc9faea @BTC25905310 Delete label?	17
13	0xeb8c65ea49563ca175a48052ee2894b6c961c6c5 "Rubz" on OpenSea Delete label?	17
14	0x43bf99d656be7c354b26e63f01f18fab88714d64	16
15	0x229229284c0ea7c2a898765a5652fc03f0e35293 elschner.eth Delete label?	15
16	0xd18ca6ad07e9d3ff226202c0e22cb4a555b44e74 liondani.eth Delete label?	14
17	0x46a0abd4764d27b050ef6b5168f2f46ece7e3e42	13
18	0xea0cd76caf6656619dee3c101c4065af65382999 mudap.eth Delete label?	12
19	0xc6a8f0f8379f06ca34f2f9a76864278105a6b2f3	12
20	0x32a59b87352e980dd6ab1baf462696d28e63525d Top 100 on DegenScore Delete label? pizzallama.eth Delete label? pizzallama.mode Delete label?	11
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
23	0xe551388b683bb1e34e27e5a7b00eabe79b080bf7 0xe551.eth Delete label?	11
24	0xe9aaf0d687de00f07e16e29d71f300fdfd47da95	11
25	0xacd2bccfe9d2a74e0bbf5b02dc89c146fe1968e4	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fdc6c51ac273637ead71b34e031c4e6b52bc57b High Transacting Delete label?	240
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	74
3	0x675f60d68701ed237e19b78152de1a68f3500e2f	40
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	38
5	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	35
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	26
7	0xe429b9480d65a81d405a0ca447b4a9ee551d9ec9	21
8	0x10395903bfbf4ef877e43f8e6a56591d9cd1a201	18
9	0xeb8c65ea49563ca175a48052ee2894b6c961c6c5 "Rubz" on OpenSea Delete label?	16
10	0x46a0abd4764d27b050ef6b5168f2f46ece7e3e42	16
11	0x00a5af2d7da07df76073a6f478f0fb4942d2659a raymaker.eth Delete label?	16
12	0xec46dd165ee2d4af460a9c3d01b5a4c9516c9c3f lxuan.eth Delete label?	16
13	0x43bf99d656be7c354b26e63f01f18fab88714d64	15
14	0x81ff0a5d8e7f880a85af3f55864d9e7da62d39a2	15
15	0xffc02940b6f297bb3aaca6d790f65c1d28e891f7 gembaba.eth Delete label?	13
16	0xd18ca6ad07e9d3ff226202c0e22cb4a555b44e74 liondani.eth Delete label?	13
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
18	0xea0cd76caf6656619dee3c101c4065af65382999 mudap.eth Delete label?	13
19	0x80fb5880f38185661962e475ac1557817dc9faea @BTC25905310 Delete label?	11
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
21	0xc6a8f0f8379f06ca34f2f9a76864278105a6b2f3	10
22	0x6f186c3d45e7699bdd1886a9398dc17c2da8cdae	9
23	0xe18b7e20c0b9a8fa16c20911b706be8dc69d3485 Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	9
24	0xfa088e1f6691a4de186b6486a3266687019cf916 egypxion.eth Delete label?	9
25	0x2067bed542762d26e2755ce7d8776728f3429f48 alexcloak.eth Delete label?	8