0xde0400e9311a874d53f3922bd6c02e327a5dff09

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UniswapV3Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
2	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	7
3	0x44e0609e3bdfe9b13923192b44fa322e83dc39be	6
4	0x9209fbbc7dbd4f8530a5b7e0805e54e1b61e9d85	3
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
6	0xfd472b1edc062ecea0eb9fad6e8930199c580bdb	2
7	0x02c3176a32eb115976e2d646b7e5500d3be62dfc "Incendie" on OpenSea Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
12	0x773a19ff535d7aa9930ae499865f80e252ab2974	1
13	0x8cc267eea0585f2b1c0c4aef864edbde13e45186	1
14	0x54568182aaef51f6c7222807ffb8a91899855ab5	1
15	0x92a58639752ace0b61321185769bd88a3e26548f	1
16	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
17	0xbe7f37a40999c76a8ec9fcb759a6d5d699ac87d0	1
18	0xbf008c9685aa82f17f0f4b298b72abc8ecedd475	1
19	0xbf4efbd19c785d9df4e8450dd131aeae2d388a0a	1
20	0x7bb9d5a79cd03d6c95ae7b2ece919945a4cdc852	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1f8abe1f9f90c11104e3676211290e007b96f75	4
2	0x3b60e3a06af5aa4da178aade658211a0d3f51222 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
4	0xfd472b1edc062ecea0eb9fad6e8930199c580bdb	2
5	0x92b435440549260b08cb7b6654d8615d78647940	2
6	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
7	0x30273fe97daa77d2345645982797c4cf9d1ba111 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
9	0x712869e688d974c0451b9d2a221f00edb5665f7e	1
10	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
11	0x8cc267eea0585f2b1c0c4aef864edbde13e45186	1
12	0x9209fbbc7dbd4f8530a5b7e0805e54e1b61e9d85	1
13	0xc86a4105bd2ecb5e73f6267fc46e09a6a490aa20	1
14	0xd0fb4cf3472e61b6bc90c5137bf18bbcf365f381	1
15	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xff5386c3d9f3c92a5d66814464a337175ef637a4	1
18	0x04bda42de3bc32abb00df46004204424d4cf8287	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x33e8a8bc87ade5a4c63b9d3f12feec93ac58801d	1
21	0x44e0609e3bdfe9b13923192b44fa322e83dc39be	1
22	0x61e7210ae22ccfabd5b9289208ea65a8718b04b1 "ShibaDogePeter" on OpenSea Delete label?	1
23	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1