0xba9d017919b477a5a6fc6385d16d91f434515543

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UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	10
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x1921e2ff1d27eb6fc565170e29a30e3978b4018d	3
11	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
12	0x119da2c5251b7a9c60316a4d5b6d2b9dbf7afe7f	3
13	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xa76a9baa3cc9dacd86852bea6c4ae8c63e70c4a4 UniswapV2Pair Delete label?	2
15	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
16	0xa5f69ce82645771d790d714bc216ea9e8a9e3c01	2
17	0xb2148a0ea67723039631d706bc224f43a3fddd1d	2
18	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x8a802db93896c8980f84c63eec03637c7e6308bc "Xai_Espi" on OpenSea Delete label?	2
23	0x77e16b2100a7ddd8f856a8205f4b3901c8947095	2
24	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2
25	0xa4103e3b4975d930fa05d214f4d8bdf5d0311bbd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
2	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x1964863d996024e1e3d30a254a9290e63de441a8	6
4	0xa2ae20a7d13e299945eb612d676792e4f1733051	5
5	0x8d8fd1523481504ab60b16d6a6f259d7ec2f3691	5
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xa4103e3b4975d930fa05d214f4d8bdf5d0311bbd	4
8	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x3207584ec3ea2638d05873257c8d680750d3c723	4
10	0x936c383df5124851a19a38e5c5c13adec0c65f37	4
11	0x7345ed25705b810e6e75417c5d9445d63135a778	4
12	0x3a905ec21734940c0f7158feed631312b6d5be1d	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xc342b4751826d387c552095dd2d82c2780e9d2c9 "SHVD" on OpenSea Delete label?	4
15	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xd9df38bcb76be94bd7437ff37a72436d7056c925	4
17	0xb4c6232fd856b7efcf8822cb19a5ac9bfb63da37	3
18	0x485bd33bf36e865f7971c18f4351d86177d2e5ba	3
19	0x3b258c9a282469afc9101cb50d2a93a540502d17	3
20	0x29db9cea7c583e3f732d7a1b1cacf53c4b76d78f	3
21	0x8356edf3bffc6cbe44fe0d0e97768c4d9f682535	3
22	0x218a422cb5ac93c852555f12e4fa1743b8839804	3
23	0x8c00dd32b3f6e0d6d8c2c22d2aecad0b55743e1d "TaxMonkey" on OpenSea Delete label?	3
24	0x1921e2ff1d27eb6fc565170e29a30e3978b4018d	3
25	0x0d73f78a8952738f134d37d656b21782f3b32bb5	3