0xf38209535fc7c2640259c47beac55ef2b03c129a

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	253
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	58
3	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
5	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	45
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	22
8	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	13
9	0x9412139814132606f7b6df9ac4c643e13fc34039	12
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	11
11	0x18b03b522191f9b61738589ea6f3b405806fd33c	10
12	0x9b17394dca6053ff1d57237b08371e3b5684690e	9
13	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	8
14	0xbb365c77487cde86efd1e330f334df9f03173a83	8
15	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
16	0xffe0f8cd928cc25b21c01992a4c253991e2aca9d	6
17	0xe2228e892aae78fffd5f27d158074e888b72b5b9	5
18	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	5
19	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
20	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	4
22	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
23	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0x00000f91109c4d0007e90000d9facad5298a0cac	4
25	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefe7a50f92b089b06d0e6cbcc85d7584424921b2	451
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	91
3	0xa56195fe69994c083b9a86ccf63ae16402aebb7c	45
4	0x01d37a36220d52108ae6d453fe6cd80af2906376	28
5	0x4ff1d40fb7b56665bf95d8d8e3a5320de46709a1	20
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	18
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	13
9	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
10	0x83d7b6d608263be635a59f8786145577c6d730fe MEXC Deposit Delete label?	10
11	0x9636131443c6813f42b5da6137f3180f00000000	10
12	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	10
13	0xffe0f8cd928cc25b21c01992a4c253991e2aca9d	9
14	0x813c099983563669668c9da72942479bd61819c0	8
15	0xbb365c77487cde86efd1e330f334df9f03173a83	8
16	0xddd8ab39ae96e685aad71ac39d36d87500000000	7
17	0xe2228e892aae78fffd5f27d158074e888b72b5b9	7
18	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	6
19	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	6
20	0x43e081d1c98cb4985517558a375eeddd6e8568c0	6
21	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	5
22	0x82638ae25446a2d2595ad042805cad321f071196	5
23	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	4
24	0x3dbd749d922c1fb62c33f01f534a0726225d69b5	4
25	0x0b570b66cf3b5eab1fd10c89230cad58aa2fcb59	4