0xe53533f78787c63735c77c9e2f9c60081b942cdb

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FEAR-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39736f27681c28710f7c3710acc2e414ca065aa4 Orion Protocol Delete label? Pool Delete label?	451
2	0x5d137303c07a35664fec8b68805937902b56e1da	121
3	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	97
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	93
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	85
6	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	64
7	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	61
8	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	50
9	0xcb20a3500314e7eb19fefaca02d56520f2ce965f	45
10	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	45
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	43
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	38
13	0x187f4db433475240a524a75cae57b4a6fc36dcc4	28
14	0x6db5f5a50e532ca28404561c0ea8b56459b31c69 High Transacting Delete label?	26
15	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	22
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	21
17	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	19
18	0x9eb97bf8fef03f7599736e8263cb78f4f087384c	14
19	0xebc3dd26af9c490d25b63b19498804eb220f57d9	14
20	0xcbd2928425a526bad045455d398b359bc18988f1	14
21	0x1b1e7f3813b479688a54e0be7caa6b54becf465e haogou.eth Delete label?	14
22	0xbd3b091d7c95be18139b6639e81fdb9b51b231dd	13
23	0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d	12
24	0x9b873b45b23965cc69b81b5596e4bf4dfe31b6ba MEV Bot Delete label?	12
25	0x37d320fdf9e2e8760da089f66a9c50d45588e1a2 "Egwuregwu" on OpenSea Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39736f27681c28710f7c3710acc2e414ca065aa4 Orion Protocol Delete label? Pool Delete label?	505
2	0x14781b75f698b66acebc9abc2ff89343991eded1	147
3	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	133
4	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	133
5	0x5d137303c07a35664fec8b68805937902b56e1da	115
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	92
7	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	56
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	45
9	0xcb20a3500314e7eb19fefaca02d56520f2ce965f	44
10	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	44
11	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	38
12	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	32
13	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	30
14	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	30
15	0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d	28
16	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	26
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	24
18	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	21
19	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	18
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	15
21	0xcbd2928425a526bad045455d398b359bc18988f1	15
22	0x9eb97bf8fef03f7599736e8263cb78f4f087384c	14
23	0x187f4db433475240a524a75cae57b4a6fc36dcc4	13
24	0xd2ffbca352c1757ec223f7c7e8d48db402722c66 Gate Deposit Delete label?	13
25	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	12