0x0576a371cf0dea4f21356e451bb2629fe149f569

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needit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	32
2	0x8f369ae35bce72a50f1188b96d516fab425511c9	10
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0x6f9d8de51c39b481ba0b0844da0384f599f0f8f2	6
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x18313d015f4c524df8ace09746719e51e8395b29	5
8	0xf667d71d861d78cc840481b0a67c973c604c5392	5
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x103ff7f75ba99ca7ec7f166805299657ad71dc14	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
14	0x59728544b08ab483533076417fbbb2fd0b17ce3a	4
15	0x3121e1230ce6c9cef6482419da799364c151fba9	3
16	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x2e0e38e0bc3a21ed926f88a8b370dc6db690288c	2
20	0x8a70b86153d2293400df87ac328aa9b0304d7e90	2
21	0x8aeb846614f63342fdf2db8865c930b5257f21f0	2
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
23	0x24b5a94808282154387b6cc1d52e87c4fc4e0c70	2
24	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffeb1c086c1402399476fbea2e34ea87ace6a45e	24
2	0x435ce588a7d5ec64eed87c5c9cd0e60050de3d55	22
3	0xffe7a5e22959f9c280af743d37e0e7ad1be6a45e	11
4	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	11
5	0x617f89f8e87151e07d975bed788d31466aed5b97	10
6	0x8f369ae35bce72a50f1188b96d516fab425511c9	8
7	0x638b496de69f117da030b5935c0c2a278bc36c3d	7
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x18313d015f4c524df8ace09746719e51e8395b29	6
11	0x31216dee2199b69df25c08f3a4de3eedb28dfba9	5
12	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	5
13	0x3377895964e3140c355364c3f04afc7fe1740bfc	5
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x3121ddad92cee728752529d1a14287e27403fba9	5
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x9f0034948c8dac02e1e1407797f83e2f19ab3cdc	4
18	0x6f9d8de51c39b481ba0b0844da0384f599f0f8f2	3
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
20	0xffebb4ee679b8698972e02569ae61b5c33e6a45e	3
21	0x3121e1230ce6c9cef6482419da799364c151fba9	3
22	0x9f0b7fc67bd89b87b51da60d3e4892a5cbab3cdc	3
23	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
25	0x61122b41600c59ef4248ff9818fbf0a1b43abe17	2