0xccc325397ca8ef6430427fc3072411f8d555fa9c

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	38
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	23
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	21
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	16
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	10
8	0x562379af70ce61b1857b4e99067b67a179852202	7
9	0x4c6001fb65f71ddde72141487f492ac6106fe9b3	7
10	0xfc1a3cf0c6c160fed287ccc1c2833e09858feb69	6
11	0xfd64f56d24fe94e39a6db495927556ece3b73347	5
12	0x7946ed95ea240b8dcd8b8f0b9c0c5f0ddb5ed36f	5
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
15	0x8fc3d0132a3f0144edc0da7a6502db3f6574573f	5
16	0x1e84655548241044c176ab6f5001c3d2cb2b673e	5
17	0x20268d7600e4418c0fb3e4d096c9a26715be305d	5
18	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	5
19	0xc047d856b601e328e0fe9d60e577fac0666f0c3f	4
20	0x40b8504788fd29ef62c136444eae2960386fc2b9	4
21	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
22	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	4
23	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x0eef18d0e3e257d00a35246585d49aa55a2f9b43	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	29
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	24
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x3faa18f7c07a4efd9f2b38d03e349a9271bcb761	8
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
6	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
8	0xfc7aba8dd4c4150bb26945124ae0dba339240c91	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
10	0xb361f54bd2aae4ef21a8297aa07eba5d7dcc48f1	5
11	0xcdc002ee550ba722ecb3bfc8c11406c7e9e5121d	5
12	0x0eef18d0e3e257d00a35246585d49aa55a2f9b43	4
13	0xc047d856b601e328e0fe9d60e577fac0666f0c3f	4
14	0x9dc78fbc06089fe73383674b31b451631160695b	3
15	0xabfd831a52d960d5cc4cbcdf4488d37195576c7a	3
16	0xc238f976430417b704d4113564a2f63c9b77c586	3
17	0x1e84655548241044c176ab6f5001c3d2cb2b673e	3
18	0xb8f47b2bc9a8e6ffc20b7d2eb879dde9d80a2b6d	3
19	0x235161548fb94ccb7023752b151c2c1b7b67b9b0	3
20	0xfc1a3cf0c6c160fed287ccc1c2833e09858feb69	3
21	0x6b92f2fafb221f4345fd625e8c32caff8943bd73	3
22	0x9a5345833001c92dfca1fdd8223aa7e12bfc562f	2
23	0x97bcd9e6961101e88ea94116795de03649e0aafe	2
24	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2