0xcf14d1a4ee7b92c39f4d2d7fa68b3d429a498753

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JFIN-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b5a0580bcfd3673820bb249514234afad33e209 MEV Bot Delete label?	47
2	0xf0d539955974b248d763d60c3663ef272dfc6971	26
3	0xb3445d5413abf63df1112a4a517de2602f249785	25
4	0x5895d114a4992f4ce71d61293f7d4fde93fcd695	25
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	24
6	0xfcbe6aa94cfb20c65e15d6b0c78e1e5ff4db3210	19
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	17
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	16
9	0x043dfa52deb97ed9886c8a4d766442b6ee3756cb	13
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
11	0xd2306a7187fe8b0c0dee59b50fdc438d2075d24c	8
12	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	7
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
14	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	4
15	0x38060d8849c4283922af431e4613a3ffb524866b	4
16	0x8af9ca49688e52787f31742dc259002148efaa62	4
17	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
18	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	3
19	0xe2228e892aae78fffd5f27d158074e888b72b5b9	3
20	0xe8c060f8052e07423f71d445277c61ac5138a2e5 MEV Bot Delete label?	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2
24	0x1e753c22348ae4c244f6822fa132c1f2c844e8d7	2
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b5a0580bcfd3673820bb249514234afad33e209 MEV Bot Delete label?	47
2	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	31
3	0xf0d539955974b248d763d60c3663ef272dfc6971	26
4	0xb3445d5413abf63df1112a4a517de2602f249785	25
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	24
6	0x5895d114a4992f4ce71d61293f7d4fde93fcd695	21
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	17
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	16
9	0x043dfa52deb97ed9886c8a4d766442b6ee3756cb	13
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
11	0xfcbe6aa94cfb20c65e15d6b0c78e1e5ff4db3210	12
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	8
13	0xd2306a7187fe8b0c0dee59b50fdc438d2075d24c	8
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
15	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	7
16	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	7
17	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	4
18	0x8af9ca49688e52787f31742dc259002148efaa62	4
19	0xe2228e892aae78fffd5f27d158074e888b72b5b9	3
20	0xe8c060f8052e07423f71d445277c61ac5138a2e5 MEV Bot Delete label?	3
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
22	0x2ba151b2cb21e2b1ac297765b921d35aeaff139a MEV Bot Delete label?	2
23	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
24	0x1e753c22348ae4c244f6822fa132c1f2c844e8d7	1
25	0x38060d8849c4283922af431e4613a3ffb524866b	1