0x9a84a1852bc7fb608794960960adb04666a12b41

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Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2408
2	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	1470
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	847
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	763
5	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	693
6	0xc8a84411a806bef9822d4e2924234ae634250b22	359
7	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	329
8	0xb20b6ff0731465c083d8a2222f5093f27867446d	225
9	0x6e2c0f7c995e1e75b925512b1859eb3e9f9c11c0	172
10	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	93
11	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	74
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	68
13	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	63
14	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	55
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	48
16	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	45
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
18	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	38
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	38
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
21	0xdc95617e118dd4f61f0fcaac9e3944f4d7be9f31	33
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
23	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	32
24	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	30
25	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	1470
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1136
3	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	469
4	0xc8a84411a806bef9822d4e2924234ae634250b22	360
5	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	329
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	315
7	0xb20b6ff0731465c083d8a2222f5093f27867446d	225
8	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	219
9	0x6e2c0f7c995e1e75b925512b1859eb3e9f9c11c0	199
10	0x437f64649600e302f4335be1130f665394015437	89
11	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	89
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	86
13	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	38
14	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	36
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	36
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	35
17	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	32
18	0xbc8b39fe2ba0193c60faad6ff7e6b12bc223b297	30
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	29
21	0x8e7dedd9b1a7fd101a08b1c95f3c602fe0d4b486 HTX Deposit Delete label?	26
22	0xa7f1f95e353bc8caf1e25a04fdfcd9df88bc11e6 HTX Deposit Delete label?	25
23	0xaca1973a26692742a783d63dc198c99fb0fdc98d	25
24	0xe89aab725a2b2c0656248dcccc894a04661be55a	24
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23