0xa703f8d610369088f14f2a9954cd1cb394032c03

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TKX-USDC 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	43
2	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	32
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	26
4	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	22
5	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	19
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	18
7	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
8	0x520658654a231f8e452277c7b7e331032f516c79 MEV Bot Delete label?	15
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
10	0xd66b3887e3c234664ac70676ff033d4b444968a2	12
11	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	11
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	10
13	0x27503e930a0290761fd14875434f0763ba6a9aa3 High Transacting Delete label?	10
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
15	0x5f56e5ade609d0869351bd43b768568bc690c6f9	9
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	7
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
19	0xdab143548832194c8f2677eba9830e0b453b37c6 TKX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
20	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	6
21	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	6
22	0xf82cc5f5bd5fb6a2731cf7903087e8e4e953c434	5
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
24	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x954dcdc3b9640a01d87bb49e89a8ba74e9dc3cc4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	35
3	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	26
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
5	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	13
6	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	13
7	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	11
9	0x20c5b10046808c331e7aabf202b0c20ca526cc0b MEXC Deposit Delete label?	11
10	0x772542da746b6455bf7c20458197d53e70565b35 MEXC Deposit Delete label?	11
11	0x27503e930a0290761fd14875434f0763ba6a9aa3 High Transacting Delete label?	10
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
13	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	9
14	0xd66b3887e3c234664ac70676ff033d4b444968a2	9
15	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
17	0xdab143548832194c8f2677eba9830e0b453b37c6 TKX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	7
19	0x520658654a231f8e452277c7b7e331032f516c79 MEV Bot Delete label?	6
20	0x0d888cb71f2f757e2b578d877690b716a0cb4f37 MEXC Deposit Delete label?	6
21	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	6
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
24	0x2c0552e5dcb79b064fd23e358a86810bc5994244 SwapExecutorMainnet Delete label?	4
25	0x954dcdc3b9640a01d87bb49e89a8ba74e9dc3cc4	4