0x99fe00026247953e792a7f02ada40714e8d20733

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	556
2	0x32d2662effcdac9b6fbd99d1bdb8c235e77c3f3c	282
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	269
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	119
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	86
6	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	75
7	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	74
8	0x997d1c9f17e685f28fff1deb758453945c42ed64	64
9	0x68d3a3f57f71479ecdbf21d5f23bb80cd546877f Uniswap Delete label? V3 Pool Delete label?	56
10	0x1fcb65c1588d8129336432b86d88738254617a8f hloong.eth Delete label?	51
11	0xff0e218daad19e5641a5b8654d10cdae278d0c2b	48
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	42
13	0x01d37a36220d52108ae6d453fe6cd80af2906376	38
14	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	38
15	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	31
16	0x5bee1108cda44d239ad2f3196c035edb5c1aadee	30
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	28
18	0x86b56ba76d63767ec5ce0008300a8f98c32405ce	22
19	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	22
20	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
21	0x21a29b6b02214a5fd1344133eb76f07bae7e8a0f	15
22	0x70440612aeb815606c8d5ca4146abb57df011d43	15
23	0xbf2baf65c40b2228729bb82d9058ea3dddcbc81d	14
24	0xf4b410a0eee79034331353c166284130a33d8053	13
25	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	222
2	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	132
3	0x1fcb65c1588d8129336432b86d88738254617a8f hloong.eth Delete label?	103
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	96
5	0x997d1c9f17e685f28fff1deb758453945c42ed64	64
6	0x68d3a3f57f71479ecdbf21d5f23bb80cd546877f Uniswap Delete label? V3 Pool Delete label?	51
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	40
8	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	37
9	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	30
10	0x70440612aeb815606c8d5ca4146abb57df011d43	28
11	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	26
12	0x29e9b32c1c2013269c02e60ec456ee2dabdac361	26
13	0x8c6d4a67e2c8eb86ab674329b36a7913552bd083	22
14	0xf4b410a0eee79034331353c166284130a33d8053	21
15	0xc5af2019b0511afee4c38456e1593f11eca9afc3	18
16	0x21a29b6b02214a5fd1344133eb76f07bae7e8a0f	17
17	0xbf2baf65c40b2228729bb82d9058ea3dddcbc81d	16
18	0xa56195fe69994c083b9a86ccf63ae16402aebb7c	15
19	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	13
20	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	12
21	0x2883cc455e49b51c495fae5e009b495b88888888	12
22	0x648baa43f3692abc3bac607f473ce5a508a50c00	11
23	0x155dcf0595034d66c8caffa9e4198ca335c98977	11
24	0x0b4ed32b0403db4db4cf9251fe9d29be986bf6d7	11
25	0x7df3a85fa0c84d432d13cec2d7a721fb34c0bf5c	10