0xfb9ec354efc86167728b4eadd854853f410b7660

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USDT-NOW

Uniswap

UniswapV2Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9730b014700e78593fe62c06cad47ad1e0e5dff9 NOW Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1071
2	0x545b7db6632ab230fd84897488291def7912319c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	482
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	187
4	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	75
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	61
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
7	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	29
8	0xf049ec208c7099550f30e5c6f12e0b2f4253baa4	7
9	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	7
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	7
11	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
12	0x0000000000efa780a8e6f50fc5de9c1497bfd175	5
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
14	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
18	0x123e9d68bd388fb84be8d120b09a3d0de8243e13	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
20	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	1
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
24	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
25	0x0e61fbe2d63fb31c7bcb28b852c73840ca9d10a4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9730b014700e78593fe62c06cad47ad1e0e5dff9 NOW Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1050
2	0x545b7db6632ab230fd84897488291def7912319c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	466
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	108
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	72
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	51
6	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	47
7	0x0000000000efa780a8e6f50fc5de9c1497bfd175	44
8	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	21
9	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	12
10	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	7
11	0xf049ec208c7099550f30e5c6f12e0b2f4253baa4	7
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
14	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
15	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	4
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
17	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
18	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
19	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
20	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
21	0xcde51b16717139891d40a872215d96a5ef38eee0 MEV Bot Delete label?	2
22	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
24	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	2
25	0x815194f0739a20723b035bb55735071c1f2bdc05	1