0xbb9bbd0e00ad120958a5bc531e735e039bfd0e84

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Uniswap V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	31
2	0x0000000001fd5528f18ab1d0871097decb2b0ead	23
3	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	22
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
5	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
6	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
8	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
11	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c	4
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	2
15	0x00000f91109c4d0007e90000d9facad5298a0cac	2
16	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	2
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	1
20	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
21	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	27
2	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	21
3	0xe83f75907fb4c575414fa6f5cfe8cef24dc5870c	20
4	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
7	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	6
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
9	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	4
10	0x420cafe3540df39d2885b956df4dfb7e7be3aa0c	4
11	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x0000000001fd5528f18ab1d0871097decb2b0ead	3
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
17	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	2
18	0xe25988ad824b6b57587b514b0510c63f84ba6bd6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x00000f91109c4d0007e90000d9facad5298a0cac	2
20	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	1
25	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	1