0xf8dad922247f4bda425263a133893744f63b78c0

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Uniswap V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
2	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
3	0x20790842e3b690bda633c8fa531167dae8547a2e Uniswap V2 Delete label?	14
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	8
7	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0x51684baae74236559306d2447c28ef4ffd7121fb	6
9	0x45d11f7ebbc79f18467dd534e2865d0dba6aa435	5
10	0xff878f238f13c297722012bace80b148b29c177e	4
11	0xfee6e7c1a9c8af7514bf01e59e69f532e678f175	4
12	0xe2416e26f9a97a1e56ff446d2fd81c1b0ff6bb41	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x3bf8a7bc1de0226dbf30d6130be2ca041a53a6d9	3
15	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xe7ffba9ed5c1eadcc0100a3884fe6873c1bb00c9	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xb11ac8246752ea3fdb29062f72f24e4d8ef073d2	2
21	0x8eeafbea8e1955bb6a11a48e29dd6956f81cadfb	2
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
23	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
24	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
25	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	101
2	0x20790842e3b690bda633c8fa531167dae8547a2e Uniswap V2 Delete label?	27
3	0xb617670bc253283c2ecc21f22767237d2b4b19aa BitMart Deposit Delete label?	12
4	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
5	0xb6e7829afc67650b35091962cd892e27ddb8732e	6
6	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
8	0x51684baae74236559306d2447c28ef4ffd7121fb	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xfd4d1b3150ee4b57e946a9e0135297c09ade8c28	2
12	0xb7d6a5e750ac53007c43bc84e30650442c8377c0 nagiiii.eth Delete label?	2
13	0x539a08d1552128d5db42ab5576ae5e945a34ad3c	2
14	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0xd145cf8e49c22ddac2051d6ceca52789c92c25d7	2
17	0x3b60e3a06af5aa4da178aade658211a0d3f51222 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0xfc7b809d0a894301eba0577cb744936a61ef5bf3	2
19	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xa8546a2473d367b3d5d5f17865c0362897977777 犹春于绿明月雪时🍃☘🍀🌿.eth Delete label?	1
21	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xb837c86126afd947f9eb20253810bb4b9a906109	1
23	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xc5c9f6dda68422984a06a66a3d1aebd7d979a158	1
25	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1