0x97dec872013f6b5fb443861090ad931542878126

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USDC

Uniswap

Uniswap V1

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	252
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	199
3	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	188
4	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	154
5	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	132
6	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	111
7	0x0000000000efa780a8e6f50fc5de9c1497bfd175	109
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	104
9	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	86
10	0xf1caf10c5fe421660e8fdf2c0cdaa0be68633b3e CAN_CREATE_TX Delete label? Safe Delegate Delete label? tinman.eth Delete label?	69
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	67
12	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	65
13	0x27934db9cd07e6368900d99047c0b39e2a6664ce	62
14	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	61
15	0x85c5c26dc2af5546341fc1988b9d178148b4838b	56
16	0x84443f61efc60d10da9f9a2398980cd5748394bb GnosisSafe (Proxy) Delete label?	53
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	52
18	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	51
19	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	50
20	0x69034dcbbc9199160d73039f0d757237694d5d31	49
21	0xd3c21283380a37461069edede4a47926c19d0f1c crypto-jones.eth Delete label?	48
22	0x8d07d225a769b7af3a923481e1fdf49180e6a265 @MonetSupply Delete label? monetsupply.eth Delete label?	45
23	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	39
24	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	35
25	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	356
2	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	242
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	171
4	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	145
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	134
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	96
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	95
8	0xbfed949505fac872018ee70ad521840e9c05a3ff	83
9	0x58e11792d0637540ab1f430e4659693659ea2734 tasje.eth Delete label?	80
10	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	77
11	0x0000000000efa780a8e6f50fc5de9c1497bfd175	72
12	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	64
13	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	61
14	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	57
15	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	54
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	53
17	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	52
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	50
19	0x27934db9cd07e6368900d99047c0b39e2a6664ce	47
20	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	46
21	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	43
22	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	39
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
24	0x2130fd01026867a6c8dde24ad5e64f2e2dfce196	33
25	0x69034dcbbc9199160d73039f0d757237694d5d31	30