0x02bc4e438910d119567860608ec72b078d1269c3

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swaptoshi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x14f59c715c205002c6e3f36766d302c1a19bacc8	5
6	0x0200936b89b38f5a0036a36aabcb59162a43da4c	5
7	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x1768c7b2b78c5109f6b12bd89ed0e4bc48cde254	2
9	0x0cc1b11c917e7c90810968b9c3d763c0d2b98d7f	2
10	0x4bb2f4c771ccb60723a78a974a2537ad339071c7	2
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0x7468863a97585896a02bffcedb2918a1aa9de0f3	2
13	0x811559d11dc36d263c34959b980a4e1bea7cbbe7	2
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xb9310dae45e71c7a160a13d64204623071a8e347	2
16	0xce43a82de7aaf452d1e415037fbca3487c146ffa	2
17	0xde8078bb322d2065e5bec5217bb10975276f63ff	2
18	0xe1ffcf712d04856c52ecb56ad2da7aa383941d60	2
19	0xf21941b830bd7308234815900bd8456f9e217eb3	2
20	0x898fcb7b4e3bee37ebb0ca3a3fbd08cefdc8c995 UniswapV2Pair Delete label?	1
21	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	1
22	0x272c67658302f98794b3acbd61d97ed1a380d87d	1
23	0x90cd3b57247056d104e98bec5c55d54e5a96415f	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
2	0x85dfacb2874fce9fb4cc8053f94ce33409123842	9
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
4	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0xfcd99e712487a5ebd4003a989467b6cd64ef028e	5
6	0x23d40e5d065b29abb4915272a33f5b6899ba5750	5
7	0xde8078bb322d2065e5bec5217bb10975276f63ff	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x06470d528296bdcf5126de1cd342d1fa191103dc	2
10	0x50975a28492a3371c3a0a8f5fafbd64d7f82d439	2
11	0x3eb18fb5ece5865d12d6483cf94d654ae65c49cb	1
12	0x5864eb5fb53bcba677b0a5fd27de64b6a3f3f635	1
13	0x14f59c715c205002c6e3f36766d302c1a19bacc8	1
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
15	0x73d8c03eae6ba5695982d08c5d8a8b7cd3dbfa21	1
16	0x7468863a97585896a02bffcedb2918a1aa9de0f3	1
17	0x74f1e50f2254b45d757d74f3a85b08e0363ac08f	1
18	0x0cc1b11c917e7c90810968b9c3d763c0d2b98d7f	1
19	0x06fefb2dac580dcd584a2e7797a1c30348f2948d	1
20	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x975238723a152f3b449b5b969691e7cdb585e1c1	1
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
23	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xad41937c4763fc590ba37a2f6baa5570db9b2287	1
25	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1