0x8d553f9ca5fe1b749b1e2a5d9999dc2ab59e6ef7

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UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	266
2	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	191
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	176
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	146
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	101
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	61
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	29
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	22
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
11	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	15
12	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	15
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	14
14	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	10
16	0x181655fee818e1e22c8aebb780c716e15b6f29aa	10
17	0x1002d483fe780f8dd15650adbce5555087bd67cb Uniswap Delete label? V2 Pool Delete label?	9
18	0xd0297916789211277e514727b412d9e5ff5fb3db	9
19	0xcf7a4c424df675a23362965714f338b21dcf8d5d	9
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	8
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
22	0x97d43f3301b3f35433bc6af38f7046da20206579	8
23	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	8
24	0x24ad883b53f28d3f18d69f2478928a20fbebd6fa	7
25	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	281
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	198
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	192
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	88
5	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	29
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	26
8	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	23
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
10	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	16
11	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	15
12	0x0000000000efa780a8e6f50fc5de9c1497bfd175	15
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	14
14	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	13
15	0xacbf3c973eeec20c573ec930ce31198afb4ad0d5 REVV-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	8
17	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	8
18	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
19	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	8
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
21	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
22	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	7
23	0x9c4a6aa47e0f4439ba0388c987f2ac5a74273323 UniswapV2Pair Delete label?	7
24	0x09551a4e11e69203aac06a72da29099f2ff398f1	7
25	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	7