0xeb2a740a65344fef1a06770f5ff89e8126179f07

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	19
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
4	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
5	0xd1c074e6bf84a4f96bfc0cd592d0a438f78cd468	5
6	0x6e9360b5927b36d9f0d28fd0e57f6c3d9911057a	3
7	0x638fa3efb75399aa0f12ea100d54f0b7f302d377	3
8	0x625f6b77eccabe47e2caf7394bdcef7d4788412a	3
9	0x1ecb460a532c1d76937bedbadf7d333da30255a4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZYPTO 5 Delete label?	3
10	0xfea79e0b873ade36615d027986edb13824b7f966	2
11	0x64cb19106e84d6729eaf9225ad8f2ece128b0050	2
12	0x38a77abb709c67228c1503e1657ac7a8f997d04d	2
13	0xe7715b9343b65e2666c8f2ddfe667da5e661dc2f	2
14	0xe292a1a36b51885bdca52c5ad9192c2d248b70fd	2
15	0xe930dd779c9df7f515f2066176986be18013cf83	2
16	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	2
17	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x8af9ca49688e52787f31742dc259002148efaa62	2
19	0x0cbe8fd95a2161236a93bde3b993088ea6afd2b2	2
20	0x253572644e813e3a23b8816a3012628d68cec7f3	2
21	0x97af8dbf843274eef8ca6f575dd63c42c3b3e3de	2
22	0xbd28edf53231cd121a963b4b119d3cc4cb3a368a	2
23	0xeee2ed5d5699a78cef90e7245bb92468ccd8702c	2
24	0x450cf6f73d95a3d1cf3c2364887e75bf5ef96900	1
25	0x3a8d6547a9862ab23fe2c41bbf645038ed7c8e74	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9c58aef59f89cbe8948c82435a7542b3b2b67c5	32
2	0xf444c0c3f66c48a7f3a25d18d47563e2f267fe48	17
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xef125e93c6ff2eca258cb9047dcd8ec23cd2b103 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
5	0x2a6382ad1dc703a0990c166b58661c942f17ecf6	5
6	0x01d37a36220d52108ae6d453fe6cd80af2906376	4
7	0x64cb19106e84d6729eaf9225ad8f2ece128b0050	4
8	0xc3f3921143d88203e944b384a3b4a9853e370dd2	3
9	0xd934b1fcfb57dacb3f78d275b95b0596bf6c1e7c	3
10	0x7917877facbd921fa5e5671e1bbabf7e0ad1ace4	3
11	0x1424c2a237f32030fd914465410f89bbc4723b90 @_cryptoron_ Delete label?	2
12	0xe930dd779c9df7f515f2066176986be18013cf83	2
13	0x5dff2055ed048cc15c592fd3e684b6555e151507	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0xe7715b9343b65e2666c8f2ddfe667da5e661dc2f	2
16	0x581fb03a7e7d359c0f016fa60c652ec9ba54edb4	2
17	0x0cbe8fd95a2161236a93bde3b993088ea6afd2b2	2
18	0xdb195ba5dbb6cc3c5ca729976983c58e280fd7cf	2
19	0x6e9360b5927b36d9f0d28fd0e57f6c3d9911057a	2
20	0x253572644e813e3a23b8816a3012628d68cec7f3	2
21	0x7856a6a2c709d1c40755b822fed83e9b97fdb676	2
22	0x638fa3efb75399aa0f12ea100d54f0b7f302d377	2
23	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	2
24	0xe292a1a36b51885bdca52c5ad9192c2d248b70fd	2
25	0xfeec75f1a73fc6bf4f2b6d940ab78a9d4f577c69 revealingnftswasfunnerthantradingshitcoins.eth Delete label?	2