0xd9999f7f26af362207807be9d78daf2c9caacda2

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USDT-SG

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	105
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	85
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	48
4	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	45
5	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	22
6	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	13
7	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	10
8	0x5c69bb5a52f3d55e684c4025bca70f75ad26c3a8 High Transacting Delete label?	10
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	10
10	0x4ae03c417b082edb07634b11c0cf832d298f69b9	9
11	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	8
12	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	8
13	0xa5d2c0eb87a8c6d7ae6f2aa8a52cb2b6ae643bad chenghaha.eth Delete label?	7
14	0xd4e2d1fc19ae8459293943d78352d6016a8854a7	6
15	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
18	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	4
19	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
20	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
21	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	3
22	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	3
23	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	3
24	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3
25	0x3009e2391d3898b868c1501f86273e8cd4895b53	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	145
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	89
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	28
4	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	10
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	10
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
7	0x4ae03c417b082edb07634b11c0cf832d298f69b9	10
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
9	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	9
10	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	8
11	0xb617670bc253283c2ecc21f22767237d2b4b19aa BitMart Deposit Delete label?	7
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
13	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	7
14	0xa5d2c0eb87a8c6d7ae6f2aa8a52cb2b6ae643bad chenghaha.eth Delete label?	6
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
17	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	3
18	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
20	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3
21	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
22	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x97c291fa10ae82f0f926fe7875095360fe1fb2c4	2
25	0x99f97a87073fb21d6e83442143d3ebf572a5f418	2