0x9db10c305c671153662119d453c4d2c123725566

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LINK-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	383
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	78
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	35
4	0x9b2662dc8b80b0fe79310ad316b943cb5bb15e8b UNI-LINK Delete label? Uniswap Delete label?	11
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
7	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
8	0xa5a10eb9b3419a4c88be9322e379f921ad325c81 cryptosandnfts.eth Delete label?	3
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
13	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	2
14	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
15	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2
16	0x4b50d49b75a72b60e936ee03840b06472743d563	2
17	0x1906bd0244b749381e2974192fc581fe0da4d363 "Uzui_Tengen_" on OpenSea Delete label? "omkar" on Polymarket Delete label? 0xs1gma.eth Delete label? 0xs1gma.eth Manager Delete label? 0xs1gma.eth Prev. Owner Delete label? Pengu Airdrop Recipient Cluster: 3860 Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? blackswan.mode Delete label? omkar.manta Delete label?	1
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x1574b707b1f129131c34e31af3ff5b0b3d164136	1
21	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	1
22	0x13483c88a35c27e0a893b7196ead0903d08a84a2	1
23	0x0c188bf6b6518e7bd8012f359adec6f183ab54d6	1
24	0x4b26d2f02a5f79b6067fafb01bd896608f3aaccb	1
25	0x48a64adbb34837f3bf4d40bcc40c85bbca1a3a84	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	424
2	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
3	0xd2b37ade14708bf18904047b1e31f8166d39612b	6
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	5
5	0x9b2662dc8b80b0fe79310ad316b943cb5bb15e8b UNI-LINK Delete label? Uniswap Delete label?	4
6	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
7	0x90487ffe0c2e71a2d464b9ca507a2c6f42893a0d	3
8	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2
9	0xea99518b8a74d237e70d953a3046b96f61b1f70f	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x336012859ff7a56662ab2cc0322f26ad77749c9a	1
15	0x0cc6c3576a8019526064160066cd36f7784844c4	1
16	0x1906bd0244b749381e2974192fc581fe0da4d363 "Uzui_Tengen_" on OpenSea Delete label? "omkar" on Polymarket Delete label? 0xs1gma.eth Delete label? 0xs1gma.eth Manager Delete label? 0xs1gma.eth Prev. Owner Delete label? Pengu Airdrop Recipient Cluster: 3860 Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? blackswan.mode Delete label? omkar.manta Delete label?	1
17	0x1574b707b1f129131c34e31af3ff5b0b3d164136	1
18	0x0c188bf6b6518e7bd8012f359adec6f183ab54d6	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	1
21	0x4c084b320217cc81aa0e28df391323d084d3d3db	1
22	0x11f425e8b37eaf07acead202b14c052faac476d1 "ForeverEndeavor" on OpenSea Delete label?	1
23	0x5398850a9399da87624874704feaa8a9c6c4089b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? encodeclub.eth Prev. Manager Delete label? encodeclub.eth Prev. Owner Delete label?	1
24	0x54bd913f4ea7359a2eedc8f5995e3e528a3d58d2 UniswapV3Pool Delete label?	1
25	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	1