0xe6bbc807cb59b5f280b835135d01d077657d4550

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MDF-USDT

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x859c13a3cd75e2acdcfbff6ca2e20acebea16c24	38
2	0x4ae03c417b082edb07634b11c0cf832d298f69b9	35
3	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
5	0x00000000000124d994209fbb955e0217b5c2eca1	7
6	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	5
7	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	5
8	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	5
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
10	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	3
11	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
12	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	3
13	0x6db5f5a50e532ca28404561c0ea8b56459b31c69 High Transacting Delete label?	2
14	0x1c051112075feaee33bcdbe0984c2bb0db53cf47 "vall3ypunk" on OpenSea Delete label? Calvin Liu (Divergence Ventures) Delete label?	2
15	0xba7b93334069936275f6aafb4ae5e10306deb55f	2
16	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	2
17	0x66a254f4265ba279b282e7e44a7256e370d8b950 "Bombastic" on OpenSea Delete label?	2
18	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	2
19	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	2
20	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
21	0xcf0a6afe5320654037fd5877f9cec0656d594e70	1
22	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	1
23	0xd66b3887e3c234664ac70676ff033d4b444968a2	1
24	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x859c13a3cd75e2acdcfbff6ca2e20acebea16c24	38
2	0x4ae03c417b082edb07634b11c0cf832d298f69b9	36
3	0x14781b75f698b66acebc9abc2ff89343991eded1	32
4	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	28
5	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	13
6	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	11
7	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	7
8	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	6
9	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	5
10	0x37a9548f02d3732fa1d70154473ec496a47b4c58	4
11	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	4
12	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	4
13	0xf35d30901f85fb97835c0309586a9170342b0b8e Gate Deposit Delete label?	2
14	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	2
15	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	2
16	0x58781bec079b6485d1be088422d7f9f35f8778cd Gate Deposit Delete label?	1
17	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	1
18	0x66a254f4265ba279b282e7e44a7256e370d8b950 "Bombastic" on OpenSea Delete label?	1
19	0x69f4d52d0bc6afd2e9e59245372706cb447e8686	1
20	0x70685d02026aff13681e8909ea4ca88034a9c87b	1
21	0x7b65bf55425ac453efb52ee1ded22b27afbbfe2e	1
22	0x1ece723263849ce0397928f9ed56d9ed1dd2d158 Gate Deposit Delete label?	1
23	0x848cf213cdf4faf07b86e0bd2ae97029d9a72fdb Gate Deposit Delete label?	1
24	0x0b1edb328079e8b7a0b2b637e7879eeb7a113c06	1
25	0x9094727d35e666c4e3089465abf5e97ca0eae1f9	1