0x9e251daeb17981477509779612dc2ffa8075aa8e

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DFI-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	36
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	33
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
4	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	24
5	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	13
6	0x79f616ac490c8212bb9eb5047efc78322951b04e "Zhaangyu" on OpenSea Delete label?	10
7	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	9
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
9	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	9
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
13	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
15	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	5
16	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	4
17	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	4
18	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	4
19	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
22	0x1c229c8a94f9dbc29a80696828490c42a6c930d3	3
23	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	3
24	0x6d7b2301e390f98127ddbff1ebd97f0eb2d648c8	2
25	0x3c5867dfa437be99ace546d44bd1a356a5a7164e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	31
2	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	24
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	22
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	15
5	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	15
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	14
8	0x79f616ac490c8212bb9eb5047efc78322951b04e "Zhaangyu" on OpenSea Delete label?	10
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
10	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	9
11	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	8
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	7
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	6
17	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	5
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
19	0x706211ebdb7753bd3dcc767b9929cfd44c2ec7c1	4
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
21	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	4
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
24	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	3
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3