0xd4e0b3d5a0319405e05c55f86fe67cc9bacfd667

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	87
2	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	63
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	40
4	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	35
6	0xba33a58609c1e2092f79c83c4432ca3b81c5fc0b	29
7	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	25
8	0xd66b3887e3c234664ac70676ff033d4b444968a2	25
9	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	23
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
11	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	12
12	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0x50eb8594c4dc4b97ca89fa9ef98ed0566d5ec1f6	9
15	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	8
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0x3ed5309e870863cf4eedd10afebb1211607a298d	7
19	0x0123046e5c62bb53a7a15aa1d440c1e152eadcfc	6
20	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
21	0x4ef648ad96db020111a3a0e7bce4ff6e1af3da68 OpenSea User Delete label?	6
22	0xba7b93334069936275f6aafb4ae5e10306deb55f	6
23	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	5
24	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	5
25	0x8cc40f0e65ce4d26ebad642e94083195a3c70e97 "kodak_block" on OpenSea Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	822
2	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	89
3	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	84
4	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	80
5	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	59
6	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	41
7	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	30
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	27
9	0x3c6b16c674009910acb54daf5fc95eb20f1dd096 Gate Deposit Delete label?	27
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	26
11	0xba33a58609c1e2092f79c83c4432ca3b81c5fc0b	18
12	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	16
13	0x655bb677eb340298232b309b90349d7d6331d97c	14
14	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	14
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
16	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	10
17	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	8
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
19	0xf35d30901f85fb97835c0309586a9170342b0b8e Gate Deposit Delete label?	8
20	0x334bdd0b2a62474b0285d0e03f72f6ac1732cfe9	8
21	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	8
22	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	6
23	0xd66b3887e3c234664ac70676ff033d4b444968a2	6
24	0xbadc0de76438f9524d42c219b390636196bfbdfc MEV Bot Delete label?	4
25	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4