0xcc9a0c905bb88b84b744fed69490c8f97ad3a585

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Uniswap

UniswapV2Pair

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	161
2	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	79
3	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	79
4	0x0000000001fd5528f18ab1d0871097decb2b0ead	46
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	34
6	0x7e8fbbdef68a2a965646fb95847fd8773cd2afc5 High Transacting Delete label?	26
7	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	25
8	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	25
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	22
10	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	14
11	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	14
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
13	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	11
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
15	0x35cd2a0edfe46419b418be2ebad60bf25e7ee7d0	11
16	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	11
17	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	11
18	0xc004c58ce7cdd5aed53e2f268d7a494341990f06	11
19	0x8af9ca49688e52787f31742dc259002148efaa62	10
20	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	10
21	0xd66b3887e3c234664ac70676ff033d4b444968a2	9
22	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	9
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
24	0x01d37a36220d52108ae6d453fe6cd80af2906376	8
25	0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58 High Transacting Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb34efc63526430c8bc5f764ad805419c54fd672e Gate Deposit Delete label?	271
2	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	128
3	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	115
4	0x06435b9bab75b85baaaa75b86b25dcaae2319610 Bybit Deposit Delete label?	89
5	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	71
6	0xb5d4fc91047492df76ba0701d91f6634e902a69e Bybit Deposit Delete label?	58
7	0xfa87374753e528b4dea388225e5723f42a2db8bc Bybit Deposit Delete label?	55
8	0x82a365858b4a82eed80e5473c6f698f93b48617f MEXC Deposit Delete label?	45
9	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	36
10	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	35
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	28
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	27
14	0xd66b3887e3c234664ac70676ff033d4b444968a2	16
15	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	15
16	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	14
17	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	12
18	0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb MEV Bot Delete label?	11
19	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
20	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	11
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
22	0x3c6b16c674009910acb54daf5fc95eb20f1dd096 Gate Deposit Delete label?	10
23	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	10
24	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	10
25	0xa740c5df7efdbe2008bc4831235c719d2a049b96 High Transacting Delete label?	9