0xebfb684dd2b01e698ca6c14f10e4f289934a54d6

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UNI-USDC

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	255
2	0x00e43c0bfa2303310222e077ffa948bddf256848	175
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	172
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	75
5	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	52
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	45
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	29
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
10	0x27934db9cd07e6368900d99047c0b39e2a6664ce	28
11	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	21
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	14
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	13
14	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	12
15	0x33b41fe18d3a39046ad672f8a0c8c415454f629c TransparentUpgradeableProxy Delete label?	12
16	0xc85f5d432b7fa25287c7e0cb88139a1a4c37f565 SmartVault Delete label?	11
17	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	10
18	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	10
19	0x8713988c03aab4e29835b50b1e8e207357e46e3a	10
20	0xb0e1dbf789a48b939b1663d81cb5807a0d3d940f	9
21	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
22	0x67336cec42645f55059eff241cb02ea5cc52ff86	9
23	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
24	0x69034dcbbc9199160d73039f0d757237694d5d31	8
25	0x26f3fd2a9942cefc2d4f846739eee33a562e38c9 tai56.eth Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	260
2	0x00e43c0bfa2303310222e077ffa948bddf256848	175
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	109
4	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	84
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	69
6	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	52
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	31
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
10	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	22
11	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
12	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	18
13	0x27934db9cd07e6368900d99047c0b39e2a6664ce	16
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
15	0x33b41fe18d3a39046ad672f8a0c8c415454f629c TransparentUpgradeableProxy Delete label?	12
16	0x9b2662dc8b80b0fe79310ad316b943cb5bb15e8b UNI-LINK Delete label? Uniswap Delete label?	12
17	0xd2b37ade14708bf18904047b1e31f8166d39612b	12
18	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
20	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	9
21	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
22	0xb0e1dbf789a48b939b1663d81cb5807a0d3d940f	9
23	0xc85f5d432b7fa25287c7e0cb88139a1a4c37f565 SmartVault Delete label?	9
24	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	9
25	0x88008a1f688745e7741b966c5d86e58c1f45e3c9	9