0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65

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ROCKI

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x429cf888dae41d589d57f6dc685707bec755fe63 MEV Bot Delete label?	72
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	51
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
5	0x00fc00900000002c00be4ef8f49c000211000c43 MEV Bot Delete label?	12
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
8	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	9
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
10	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	8
11	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	8
12	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	8
13	0x67ebc532d648e6164a6fd726ff0b39e69180dafe	8
14	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	8
15	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	7
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0x5eee50e665a7695d6cb7a9c001b2a92c470e21b4	7
18	0xbfe07a21ccc5cdc5d94067e9002b9a60217b96c6	6
19	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
21	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	6
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
23	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	5
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	209
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	93
3	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	73
4	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	46
5	0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55	36
6	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	29
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	28
8	0x67ebc532d648e6164a6fd726ff0b39e69180dafe	28
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	22
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
11	0x20c5b10046808c331e7aabf202b0c20ca526cc0b MEXC Deposit Delete label?	15
12	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	14
13	0x8ceb589b60ec3b09da647b76406615bcd1393482 MEXC Deposit Delete label?	13
14	0x8e853b795c22388980041a11024e3c9c40c131a5	11
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
17	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	10
18	0x37a9548f02d3732fa1d70154473ec496a47b4c58	9
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
20	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	8
21	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	7
22	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	7
23	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	6
24	0x5eee50e665a7695d6cb7a9c001b2a92c470e21b4	6
25	0xc825dd260adc29b078eb4135679f22adb381488c	6