0xe95a91990c802488f1e8ec91401479ba9cf13c3d

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Uniswap V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	356
2	0x5c9bdc801a600c006c388fc032dcb27355154cc9	285
3	0x6a57a0579e91a5b7ce9c2d08b93e1a9b995f974f	144
4	0x98267d307ac89f24e62de9827dcfc214fa88427c	45
5	0x711305eed9c34e8b5b62c8fafce6efd44197e758	44
6	0xe31c372a7af875b3b5e0f3713b17ef51556da667 Uniswap Delete label? V2 Pool Delete label?	31
7	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	22
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	12
10	0x36a46dff597c5a444bbc521d26787f57867d2214 Uniswap Delete label? V3 Pool Delete label?	10
11	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	8
12	0x5358a89a2b61ae92f5c519018dd9ae427eb38026	8
13	0xc5ab575b4e0c4da2317ca2e6c5cf49e995be3c55 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
15	0xf3c0b1a3931f05e3356b940c872725c6265d41c7	5
16	0x7cb770d0513c30e0cb45e4899e4a2cbeed6f9830 PancakeSwap Delete label? V3 Pool Delete label?	5
17	0x95652709f0ce29c1bf16576ea1d3de2a007727f4	4
18	0x23b1861c1dc8424db47530b6c25068d14957c74f	4
19	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	4
20	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	3
21	0x4280bc076479cc1ff578777c58e6f6fe2c177214	3
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
23	0x5a1392a640e12b49c936ded50b37bb4ebddf333c	2
24	0x5c4df9a55b87473f79b7a530d2875e47cf89e53a	2
25	0x404e927b203375779a6abd52a2049ce0adf6609b SushiSwap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	430
2	0x5c9bdc801a600c006c388fc032dcb27355154cc9	246
3	0x6a57a0579e91a5b7ce9c2d08b93e1a9b995f974f	108
4	0xe31c372a7af875b3b5e0f3713b17ef51556da667 Uniswap Delete label? V2 Pool Delete label?	36
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	21
6	0x36a46dff597c5a444bbc521d26787f57867d2214 Uniswap Delete label? V3 Pool Delete label?	18
7	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	11
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
9	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	9
10	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	8
11	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	8
12	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	8
13	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	5
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
16	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	4
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
18	0x81806706bec827ddf02aae9a13842c88ba5ac5d0	3
19	0x2dca4feda8e9a8ee43663624b6c90dfbf4565da3	3
20	0x29584628b9d81991fa461b510b4224372cb95d0e	3
21	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	3
22	0x404e927b203375779a6abd52a2049ce0adf6609b SushiSwap Delete label? V2 Pool Delete label?	3
23	0xd20a935cfaa20d135cf551f33a81c42ce93ea7ce Proxy Delete label?	3
24	0x1b64ff1e06e9645b4eb2f7737b6eca5a51e856b7	3
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3