0xd91c72da93288f00385e3c2ead75623ebedf9272

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EL-USDT 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	638
2	0xc5a297cd93ab44d67f1da953dac76d59810b91ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	194
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	88
4	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	49
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	40
6	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	36
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	31
8	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	20
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	15
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
11	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	14
12	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	13
13	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
14	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	12
15	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	12
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
17	0xcb879039e0e4f64df03969c99a77c7540da0486c @KaiAlliance Delete label? chev.eth Delete label?	10
18	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	10
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	9
20	0x45d11f7ebbc79f18467dd534e2865d0dba6aa435	9
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
22	0x4726af694281bb7e7ae609efd5c34ba73061044d	7
23	0x520658654a231f8e452277c7b7e331032f516c79 MEV Bot Delete label?	7
24	0x17ae7649db068e56602d410472facb2e00471194	7
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	673
2	0x3e0954d9b32f823aff2f66173ffed5f453dedd93 High Transacting Delete label?	199
3	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	153
4	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	80
5	0xc5a297cd93ab44d67f1da953dac76d59810b91ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	74
6	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	65
7	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	59
8	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	57
9	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	52
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	45
11	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	41
12	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	34
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	32
14	0x20c5b10046808c331e7aabf202b0c20ca526cc0b MEXC Deposit Delete label?	26
15	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
16	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	24
17	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	18
18	0x655bb677eb340298232b309b90349d7d6331d97c	17
19	0x1103fc560de8b710983e7f3ec09d587f3f848566 Proxy Delete label?	15
20	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	15
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	14
22	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	14
23	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	14
24	0x520658654a231f8e452277c7b7e331032f516c79 MEV Bot Delete label?	13
25	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	13