0xb65859e27e7bac92f806c04258372e3be314a502

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USDT-UBX

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	70
2	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	31
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	28
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
6	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	13
8	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	13
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
10	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	11
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
12	0xd66b3887e3c234664ac70676ff033d4b444968a2	8
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
15	0x0f19237f63cf8d1702c8c4e19abb8fbc22e73dbc	5
16	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	4
17	0x0096913d68a000311266250f0000000000e04c00 MEV Bot Delete label?	3
18	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3
19	0x6db5f5a50e532ca28404561c0ea8b56459b31c69 High Transacting Delete label?	3
20	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
22	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
23	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
24	0x8af9ca49688e52787f31742dc259002148efaa62	2
25	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	89
2	0x772542da746b6455bf7c20458197d53e70565b35 MEXC Deposit Delete label?	63
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	60
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	29
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	20
6	0x6dc71298ce1b61ba4c83d5cdf4b3b1e9aa558a7f High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	10
10	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	9
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
12	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	6
13	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	5
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
15	0x631dc70cae137fa0f8895ff6057d43a2398f1d92 MEXC Deposit Delete label?	5
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
19	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	4
20	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	3
21	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	3
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
24	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	3
25	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3