0xc7e33c97bea7a4d990a9835970fed8a08536a71b

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Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	20
2	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
4	0x099be958c17c40491d6d7f08a79466b67677ec6c	17
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
8	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	11
9	0x45ea26c38bb45247d7121ac180be419bc3a1447e	11
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
11	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	8
12	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	8
13	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
14	0xec61dfe92cf0d96372c5d487eba3efc4fa4241a8 anonops.eth Delete label?	7
15	0x01670b124b9199604f01490d64e00d08360c902a	7
16	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
17	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0x80eabd6df366b62fbb970029363c3e52eff00953	6
19	0x3c831b77908244c366956451119e4edd86002e77 "Jlepa026" on OpenSea Delete label?	6
20	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
21	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
22	0x17b2b46d04f4eebe1fb7262fbf1763c770b2c5b0	6
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0xa7d1bb278b00e32ae8938924fd29981af95dcb8d	5
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	361
2	0x0d888cb71f2f757e2b578d877690b716a0cb4f37 MEXC Deposit Delete label?	59
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	33
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
5	0x45ea26c38bb45247d7121ac180be419bc3a1447e	21
6	0x83d7b6d608263be635a59f8786145577c6d730fe MEXC Deposit Delete label?	17
7	0x099be958c17c40491d6d7f08a79466b67677ec6c	15
8	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	11
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
10	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
11	0xf5a48d2f62fadc5e3f9da12b7b6446c39bda95e4 fednowcoins.eth Delete label?	9
12	0x0b0f65dd4d6951d37c1ffb9661fc9a134bee7ad7	9
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
16	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	6
17	0x80eabd6df366b62fbb970029363c3e52eff00953	6
18	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
19	0xff2902e13bca1df2cfdf19a62d35d61340bee3c7	6
20	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
21	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
23	0x3acf9283b6f0653941c0189a006e35eb3c494809	5
24	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	5
25	0x391f860a7df26937e6d3b85cfde95dec471eaf9b	5