0xdd2e069f0f5bca048ae596ae3309be6763aef236

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6988f84699fed597eb9114aad6923b60a7b8411f	163
2	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	73
3	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	59
4	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	56
5	0xd2babccc375e4d10c9e6c4924bfefa83ce55775e "wilderworld2" on OpenSea Delete label?	42
6	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	32
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	32
8	0x8eb2283f696f2a130134d46e28d3528e19e16868	26
9	0xe2859d8747d6ad227f8ef30570f3b195b2746596	23
10	0x04ea8d0655645018dfb1a5864f5484ab37c89a77	22
11	0x65dfcea4a33221bee891e63abee8389288f854a4	16
12	0x4221ee1d17ec6faceccaa0803abbfc2512848c8d webnumeruno.eth Delete label?	15
13	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
14	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	14
15	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
16	0x00fc00900000002c00be4ef8f49c000211000c43 MEV Bot Delete label?	13
17	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
18	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
20	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	9
21	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
23	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	8
24	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
25	0x9422fdc1c2c398444e8f1d81218c3e28012e6f8e	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	261
2	0x6988f84699fed597eb9114aad6923b60a7b8411f	198
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	133
4	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	82
5	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	54
6	0x8e853b795c22388980041a11024e3c9c40c131a5	44
7	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	37
8	0x869e6991dcf69166537b56d3b045342bfeee6d5f "_spa" on OpenSea Delete label?	34
9	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	33
10	0xe2859d8747d6ad227f8ef30570f3b195b2746596	29
11	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
12	0x04ea8d0655645018dfb1a5864f5484ab37c89a77	28
13	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	27
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	22
15	0xd2babccc375e4d10c9e6c4924bfefa83ce55775e "wilderworld2" on OpenSea Delete label?	21
16	0xfa1a94ae136880002ff4b4665ab4e7498973332f High Transacting Delete label?	19
17	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	15
18	0x2c785cd445dd0488c7abff250cd8ca8d23939c2e	14
19	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	14
20	0x9f3520a32efbceec2ca14fc8833fcb72c235f61e	13
21	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
22	0x65dfcea4a33221bee891e63abee8389288f854a4	13
23	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	12
24	0x9422fdc1c2c398444e8f1d81218c3e28012e6f8e	11
25	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	10