0xd18748b9839b0081a867a1a871d5b562b2ec9884

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POND-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	290
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	128
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	83
4	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	81
5	0xc85b40725a05566dae644110f8c1a75747790f93	40
6	0x0f19237f63cf8d1702c8c4e19abb8fbc22e73dbc	35
7	0xfce0413bad4e59f55946669e678eccfe87777777 @NotSmartMoney Delete label? notverysmartmoney.eth Delete label?	33
8	0x68c1bd5d5f2dd748afdfa7b4b4ea043c60595095	29
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	27
10	0x45e25c3d5e5181c07118b3c33f1a01276e713193	26
11	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	22
12	0x76600115c5cbe56d82bde2af8cafb3801aee5efe High Transacting Delete label?	22
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
14	0x095ac79f383dea1fca53e14736994aefa6aaa17c	15
15	0x42ccf4f456d7c7febf274242caccd74aaa0a53d7	15
16	0x51f4e96abf315ec7597cb56d89637455ebf60f4e 3pio.eth Delete label?	14
17	0x6e3e80d88fd4e3417831b8686db83fc36dbe5fee	14
18	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	14
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	13
20	0x9a2fd1b42e627c95ccaf2692c07db7619368a031	13
21	0x354c04a74be6da700619778f56f681b7aa3d42f7 Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	13
22	0x746e17548b63b0689e054d84a09abe1f5b70672c xingzhe.eth Delete label?	11
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	11
24	0x0000000000efa780a8e6f50fc5de9c1497bfd175	10
25	0x1d425d5c3fe77f5f91f5582f2a98d4a94cb0549b	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	258
2	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	151
3	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	125
4	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	117
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	89
6	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	86
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
8	0x45e25c3d5e5181c07118b3c33f1a01276e713193	49
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	45
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	39
11	0xfce0413bad4e59f55946669e678eccfe87777777 @NotSmartMoney Delete label? notverysmartmoney.eth Delete label?	35
12	0x772542da746b6455bf7c20458197d53e70565b35 MEXC Deposit Delete label?	34
13	0xe40d548eb4fa4d9188fd21723f2fd377456c0876 Binance Deposit Delete label?	29
14	0x68c1bd5d5f2dd748afdfa7b4b4ea043c60595095	29
15	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	23
16	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	21
17	0x9a2fd1b42e627c95ccaf2692c07db7619368a031	20
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
19	0xd66b3887e3c234664ac70676ff033d4b444968a2	17
20	0x50f27cdb650879a41fb07038bf2b818845c20e17 @buyingyourstops Delete label?	17
21	0x6e3e80d88fd4e3417831b8686db83fc36dbe5fee	16
22	0x095ac79f383dea1fca53e14736994aefa6aaa17c	16
23	0x51f4e96abf315ec7597cb56d89637455ebf60f4e 3pio.eth Delete label?	15
24	0x3dac271d1b36a434880c527a678b6487ac9c1f8c 24rget @Target_Sir Delete label? boredb.sismo.eth Delete label?	15
25	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	13