0x9e98deac1a416c9ce3c892bd8eef586f1291ca35

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BEL 5

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	89
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	33
4	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	32
5	0x32cd1f7bdae90b87e9b58d25d2ef7b09f6a9b548	30
6	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
7	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	22
8	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	18
9	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	17
10	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	15
11	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	15
12	0xfe263102682933297cb65dc813e5193249769251	14
13	0x626ea6d1e5ea3fbaba22f5d4005d98e7039d0c99 yu.doexist.eth Delete label?	13
14	0x0000000000efa780a8e6f50fc5de9c1497bfd175	12
15	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	12
16	0xd3a9dccb4cfd983ff69e688ddb6491e010301b7a	11
17	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	11
18	0xc37c0554ed197b6a0ac14fd3ddbc6681a35b64c6	10
19	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
20	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	9
21	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	9
22	0xe65dd5d5631c354ab2cfe2a47c79655e68d6bf27	9
23	0x7fa72ac7d2fbc64baedc855dc928e017089cbe89	7
24	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	7
25	0xd66b3887e3c234664ac70676ff033d4b444968a2	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	467
2	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	218
3	0xa71e0cf4a779d2f53042f5605f63826740832850	127
4	0x1103fc560de8b710983e7f3ec09d587f3f848566 Proxy Delete label?	79
5	0x83cbc298f677a3ca1910604d4454a0f7822e36cc	56
6	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	48
7	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	39
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	38
9	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	33
10	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	29
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	26
12	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	24
13	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	23
14	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	20
15	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	20
16	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	18
17	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	18
18	0x0000000000efa780a8e6f50fc5de9c1497bfd175	16
19	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
20	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	13
21	0xb8db34f834e9df42f2002ceb7b829dad89d08e14	10
22	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	8
23	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8
24	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	8
25	0xfe263102682933297cb65dc813e5193249769251	8