0xd3ff34fe9692c563bafcb58c9a085c8c89c2f180

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FLy-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	50
2	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	17
3	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	14
4	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	11
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	8
8	0x813685d77a5cbf000251287e2ef9f634ddfe08a1	8
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
10	0xd66b3887e3c234664ac70676ff033d4b444968a2	7
11	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	6
12	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	6
13	0x8d1b878509562fe8c097536e6e8da5bdeed05d1b restia.eth Delete label?	6
14	0xf959579edf47f166f316bc03887540d5d80aa302 pineappler.eth Delete label?	5
15	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	5
16	0xbaf10410e9ef1462ef2c33b0af23480d6fcb59df	4
17	0x997d1c9f17e685f28fff1deb758453945c42ed64	4
18	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	4
19	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
20	0xf4484efb942029b1535eb55d3858145bd6c2a2bc	3
21	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	3
22	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	3
23	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	2
24	0x5463f5758093e6f5b33b13eaee4ca8ec2753733c MEV Bot Delete label?	2
25	0x0015fe03456b000000009a38ba029a1d515f00e8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	199
2	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	47
3	0x14781b75f698b66acebc9abc2ff89343991eded1	38
4	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	14
5	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	14
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	12
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	10
9	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	10
10	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	10
11	0x92151aa6d6b60c19f28255c1a76136a2cb59638f Gate Deposit Delete label?	8
12	0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb	8
13	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	5
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
15	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	4
16	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	4
17	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	4
18	0x997d1c9f17e685f28fff1deb758453945c42ed64	4
19	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	3
20	0xbaf10410e9ef1462ef2c33b0af23480d6fcb59df	3
21	0xf959579edf47f166f316bc03887540d5d80aa302 pineappler.eth Delete label?	3
22	0x813685d77a5cbf000251287e2ef9f634ddfe08a1	3
23	0x1b1e7f3813b479688a54e0be7caa6b54becf465e haogou.eth Delete label?	3
24	0x3c6b16c674009910acb54daf5fc95eb20f1dd096 Gate Deposit Delete label?	3
25	0x5463f5758093e6f5b33b13eaee4ca8ec2753733c MEV Bot Delete label?	2