0xac9fbdbe486f8023606b932a747bc476011b5071

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CREDI-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	1047
2	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	224
3	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	134
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	115
5	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	97
6	0x310ba68f32121479cb28c9656ba24e4664be954f	95
7	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	90
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	76
9	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	67
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
11	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	55
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
13	0x8f8097a2af8ecb317f05ff284069afaa87763952	40
14	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	36
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
16	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	27
17	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	22
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	22
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	16
20	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
23	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	11
24	0x728aa3716cbfed185572a849e6f2cb07aea92f9c	10
25	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x875441460a25abbaf1a6a0e466a6f80084687320	1047
2	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	96
3	0x310ba68f32121479cb28c9656ba24e4664be954f	87
4	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	77
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	61
6	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	60
7	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	57
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	53
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	48
10	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	45
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
12	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	31
13	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	27
14	0xbaf10410e9ef1462ef2c33b0af23480d6fcb59df	27
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	26
16	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	22
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	21
19	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	20
20	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	20
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	20
22	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	20
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	19
24	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	15
25	0x4e4be94266681284c2bb51e89a8074539d19e8d3 Gate Deposit Delete label?	10