0xa1d2315cf10d507ef9a8202d57996f32eeeb2353

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	277
2	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	87
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	72
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	58
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	46
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	35
8	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	24
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
11	0xe2228e892aae78fffd5f27d158074e888b72b5b9	18
12	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	17
13	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	17
14	0x8af9ca49688e52787f31742dc259002148efaa62	16
15	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	14
16	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	13
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	12
18	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	10
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
20	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	9
21	0x997d1c9f17e685f28fff1deb758453945c42ed64	9
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	9
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
24	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	6
25	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	163
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	67
3	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	54
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	41
5	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	40
6	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	30
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
8	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	20
9	0x13f5b6aa7618fb53f6bbb1b2b05769db179f8515	17
10	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	14
11	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	13
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	11
13	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	11
14	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	10
15	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	10
16	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
17	0x997d1c9f17e685f28fff1deb758453945c42ed64	9
18	0x4de4fccc14eab1d69890a49471a9d57b96dd725f	8
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
21	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	7
22	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
23	0x8af9ca49688e52787f31742dc259002148efaa62	6
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6