0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f

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IOEN-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	45
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	32
3	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	27
4	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	19
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	13
6	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	12
7	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	11
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	10
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
11	0x00000000000124d994209fbb955e0217b5c2eca1	8
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
13	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8
14	0xd66b3887e3c234664ac70676ff033d4b444968a2	8
15	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
16	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	6
17	0x8af9ca49688e52787f31742dc259002148efaa62	6
18	0xeb5cc391e8cae0d95160bf4b35896efcd19182da	6
19	0xc004c58ce7cdd5aed53e2f268d7a494341990f06	5
20	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
21	0xe0d2de208e581556093447500ff652ff8a5e0123	4
22	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
23	0xa7f4bbbb3420b67d9ea69bf72c50e0613bcc572b	4
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
25	0xb8506d42ad5fd6a672b42aec94b82846876d458e Erc1967Proxy Delete label? High Transacting Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	66
2	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	53
3	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	44
4	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	30
5	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	27
6	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	21
7	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	16
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	13
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
11	0x0f812352f26adcb6cee58c822f122a03baa95eee Gate Deposit Delete label?	9
12	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
13	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	8
14	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	8
15	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	8
16	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8
17	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	8
18	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	6
19	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	6
20	0xeb5cc391e8cae0d95160bf4b35896efcd19182da	6
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
22	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	5
23	0x9626ee5cd2dce6a4803fa8f1ce5f73c9de87f4c1 olilavie.eth Delete label?	5
24	0x8357063c3ec4190a6cbb3500b2650faf7da14213 eserm.eth Delete label?	5
25	0xe0d2de208e581556093447500ff652ff8a5e0123	5