0x96f87f02ca861d55a0af0d70e3a3aadef134e5ba

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Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	34
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	26
4	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	23
5	0xd66b3887e3c234664ac70676ff033d4b444968a2	17
6	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	14
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
8	0x3caf0c97d0e5de434769cd98fb264a61b995a85c	11
9	0xc8d5cf84e1aa38ffa9e5e532fc97b2f6e1c4740c "creepindeath" on OpenSea Delete label?	8
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
12	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
13	0x9d9167849eb0946656ff85ff9e40a7b0b7a30549 kongbtc.eth Delete label?	7
14	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
15	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	5
16	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	5
17	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	5
18	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	5
19	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	4
20	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	4
21	0xba7b93334069936275f6aafb4ae5e10306deb55f	4
22	0xfdbdf6aea1bdc4478fa076d68f24f85692efe006	3
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
25	0x8af9ca49688e52787f31742dc259002148efaa62	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	122
2	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	78
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	63
4	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	39
5	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	30
6	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	21
7	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	14
8	0x16e1b24fe4d6d166f85d6939d055589bb548c4ac HTX Deposit Delete label?	13
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	11
10	0xd66b3887e3c234664ac70676ff033d4b444968a2	11
11	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	11
12	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	10
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
14	0xc750359cba44ad5214f0ccd99900b99099dc92f1 HTX Deposit Delete label?	9
15	0x655bb677eb340298232b309b90349d7d6331d97c	9
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	6
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
20	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	5
21	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	5
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
24	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	4
25	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4