0x9dd361cf608bcacdc21effd2273c60afe2df3637

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	193
2	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	139
3	0xf5a1068df90515adc25dd5e551c5aac37b6d565f	73
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	63
5	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	23
6	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	19
7	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	19
8	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	18
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
10	0x05a13aead76ef4d601ee3675f7c31679970ee0c2 "Chadzooka" on OpenSea Delete label?	17
11	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	16
12	0x56eb1ab46f0d45fdcce51a6af3307dce347f360f	16
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	16
14	0xfcfb5e9d243c862ae7da3c2f1c10636277728644	13
15	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	12
16	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	11
17	0xd66b3887e3c234664ac70676ff033d4b444968a2	11
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
19	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	8
21	0x406cbfc2d391bed42078138165465128b4e0cb06 "CDCD" on OpenSea Delete label?	7
22	0x2f365624c31cdb9aec9acc6b395deb155601bfee shawnmelo.eth Delete label?	7
23	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
24	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	6
25	0x55a6cdd380b5f4659c0e723e77cdb1b40631a209	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	182
2	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	140
3	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	97
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	82
5	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	50
6	0x00000000000124d994209fbb955e0217b5c2eca1	50
7	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	47
8	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	43
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
10	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	36
11	0x80f3487dec9fea71d08c40e9010f04a79153e1dd	34
12	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
13	0x14781b75f698b66acebc9abc2ff89343991eded1	20
14	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	19
15	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	16
16	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	16
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	15
18	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	13
19	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	12
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
21	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	12
22	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	11
23	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	10
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
25	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	9