0xd94823cc7e96df86c1b82ccb7c462674620bed9a

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	77
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	37
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	30
4	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	30
5	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	26
6	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	26
7	0x997d1c9f17e685f28fff1deb758453945c42ed64	26
8	0x01d37a36220d52108ae6d453fe6cd80af2906376	14
9	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	14
10	0x9b17394dca6053ff1d57237b08371e3b5684690e	10
11	0x8af9ca49688e52787f31742dc259002148efaa62	10
12	0x16f8c6d51bfc718e8a31c0e39f0ed437284fdc57	9
13	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
15	0x746eea3cac38e2446f0b6b3a2d7af8d90b9dbb80	7
16	0xff65eab8ea5e3bdf439547f97ed7959d9cbb3109	7
17	0xecfe4496a4e2616840ccb92b8ff9db9a12f5562e	6
18	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
19	0xa967266d4ef3bc4c9e9d941ce0377e664831a5e8	5
20	0x86b56ba76d63767ec5ce0008300a8f98c32405ce	5
21	0x44179c569d504a4b81b166638a6ef4516915304d	5
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
23	0x625f6b77eccabe47e2caf7394bdcef7d4788412a	5
24	0x69aea0d6c6b1b3c1975369c85bf751e6b7d68dfc	5
25	0x5a811fa750a8cfc8ac94619ba65a2b1b18aba2c2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0x997d1c9f17e685f28fff1deb758453945c42ed64	26
3	0xbf21f7aa553b14169c0e38dc085aaa64c62996e6	26
4	0xecfe4496a4e2616840ccb92b8ff9db9a12f5562e	18
5	0xfeecee6936bf11abc01220e2a0e8324e56e8ceb4	10
6	0xe44a2179edab1e638eac86079fe4ed850ca77b6c	8
7	0xa967266d4ef3bc4c9e9d941ce0377e664831a5e8	5
8	0x9bb063a541435f6a2de0e6d325319cb1428c677c	5
9	0x6e86bac9bf70384094154e736c085e991c4c7c10	5
10	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
11	0x15fab1cc5262d69853b1196f74d38c7fc96fc6d7 @promisesk Delete label? promisesk.eth Delete label?	4
12	0xf4cfa195eea846aaee451ab48fe0378e13b03a57	4
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
15	0xf9ca1a9463f01e3b2b882580c76ac8e055cc3607	3
16	0x746eea3cac38e2446f0b6b3a2d7af8d90b9dbb80	3
17	0x0d5df0ee4d66da09b4a7cd7ba9e2bbb32bc8c1e3	3
18	0x65495c757f41296ae6a232808bc21ff5c5202809 @Kenn1k_Nguyen Delete label?	3
19	0x3d02c4f82f57631e9eed17bea88f568d9509af83	3
20	0xaf8f4eeb235c82b72c9af2a76c51d40ea6004cce	2
21	0xa1da118612eb2ef431f5dd0e8fa89f54465e8792	2
22	0x330625bfee406c96717bfbd179dbbad4ace18be6 luxurys.eth Delete label?	2
23	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x4affe359fc60b02571b3b6b4650ac999cf512fa4	2
25	0x2f76946d9f99c454eae2a378cb4a0266ca2a122a	2