0xd5528764584d0a2afe49cfdaa1ef6252d35d2840

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UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	446
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	222
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	220
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	215
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	164
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	121
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	49
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	29
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
10	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	25
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	18
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
14	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	16
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	15
16	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	15
17	0x1efe3ad4bccb10485d27534b4dd2f92b1b44c9cb	14
18	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	14
19	0xafa6276cb19fdd2dbec0bdc20f03d8fcb058684c	14
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
21	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	13
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	13
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
25	0x95abaf1f115518353f64fc85ef3ad6542492f034	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	699
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	258
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	221
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	104
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	58
6	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	50
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	45
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	41
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	22
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
12	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	16
13	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	15
14	0xafa6276cb19fdd2dbec0bdc20f03d8fcb058684c	14
15	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	14
16	0x1efe3ad4bccb10485d27534b4dd2f92b1b44c9cb	14
17	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	13
18	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	12
19	0xd2b37ade14708bf18904047b1e31f8166d39612b	12
20	0xbb365c77487cde86efd1e330f334df9f03173a83	10
21	0x420cafe478ebb83542a70089e5a65da67cc829ac	10
22	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	10
23	0x8d034c8e4327facbb202049db6048750960083ab	10
24	0x95abaf1f115518353f64fc85ef3ad6542492f034	10
25	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	10