0xcc0fcd959871e69f84fe9464c629f327941b655b

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Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1111
2	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	555
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	387
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	163
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	108
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	103
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	63
8	0xb6f077f7360a31d8920793811eb81150ec5d2330	56
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	56
10	0xcfb6f640af64648439e6da1d177d75854884e681	44
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	43
12	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	41
13	0x63fc588966deacb2908b6a596a6386f3b1dad723 "heatcheck" on OpenSea Delete label?	39
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	32
15	0xc1cad6df277106222dd45cf5b0300fbd4d1193d5 🇵🇱pl.eth Delete label?	31
16	0x56eb1ab46f0d45fdcce51a6af3307dce347f360f	28
17	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	28
18	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	27
19	0x98ca6ab674ca9ca54c64f30fb3f9cb9188477705	23
20	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
21	0x55a6cdd380b5f4659c0e723e77cdb1b40631a209	22
22	0xaf5ec6319a313024c1e0de7ceebc7d0f5e1c3ee9	22
23	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	21
24	0x59b1b776a977db5bd89ad5139101c686db0b429f	20
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	407
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	235
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	227
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	214
5	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	152
6	0x80f3487dec9fea71d08c40e9010f04a79153e1dd	104
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	102
8	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	81
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	73
10	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	65
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	64
12	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	58
13	0xe0b9e3bf7463765eb55a3741febdfea3d50010ab	58
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	57
15	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	46
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	36
17	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	35
18	0x45b89d2f7aaf1d543d3ad99834e048145df05b69 lacryptodoc.eth Delete label?	31
19	0x4973caf7e287c55e0cb4ce9d10d0c583dcf9cc5f MEXC Deposit Delete label?	27
20	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	25
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	23
22	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	23
23	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	22
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	21
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	20