0xff70de5183aede4be2eff73efcc8ea2a8590229b

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	73
2	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	44
3	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
4	0xf5a1068df90515adc25dd5e551c5aac37b6d565f	34
5	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	25
6	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
7	0xd862cdcfeb856c32b3c4f7563f4811d8ddfd42e2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
10	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	16
11	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	14
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	13
13	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	10
14	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	10
15	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	9
16	0xd66b3887e3c234664ac70676ff033d4b444968a2	9
17	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	9
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
19	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	6
20	0x38b6d3a6acedc2d1de2c48d8cfed710fd58be5d6 MEV Bot Delete label?	6
21	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	6
22	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	6
23	0x16c19dcc764767909059b29cccd0448f4c8819df	6
24	0x8a5d8700dd19488d964d202e87b0cc85704054db	6
25	0xd4a2aee94345bfa6aa1bdd3b95e8dc9d14b2ea19	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	150
2	0x5cf78da3a7c0f96eb6723b0dad4ab1aa5b0da78e MEXC Deposit Delete label?	108
3	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	82
4	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	78
5	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	64
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	42
7	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	39
8	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	26
9	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	21
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
11	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
13	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	15
14	0x4066e9bd5618373d2da7a1cb7bba03ef800875ee	11
15	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	11
16	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	9
17	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	9
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	8
19	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	7
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
23	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	5
24	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	4
25	0x997d1c9f17e685f28fff1deb758453945c42ed64	4