0x0ca8786842fbabb8cf55fe9fb4bae05dadbd0bac

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criptoceelo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	42
2	0xfab1eab539d2cf50162245e59ddea174a301d85d	39
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	28
4	0x7d433ca5b0d4f4edfac5ae3925cb407860b8cf57	26
5	0xaa96cce5cdec96f9f1a12aeaf591a048e73356b0	22
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	21
7	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	21
8	0x8a93d0967a7478cf375b57a36981b12266443bf4	19
9	0x8596bda78e50788c792177a65608756136544eb2	14
10	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	14
11	0xf4662e4e254006939c2198cb6f61635b03fd14eb MoolaStakingRewards Delete label?	13
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x95583a6f7aaaa56c48b27413d070219e22844435	12
14	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	10
15	0xd12d68fd52b54908547ebc2cd77ec6ebbefd3099	9
16	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0x0ce0f2b998c0a1b0280dcc95935108781d18e65b	8
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	7
21	0x143ebc6261f65903d9925242addca9f1236cdd7a	7
22	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	7
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
24	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	6
25	0x8c994ade3a94942dc3ff1091ae16e88dfdb085ea	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05d0241c99341f6cf5bb5cd46e8b2bf66acc5145	35
2	0xfab1eab539d2cf50162245e59ddea174a301d85d	34
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
4	0x48dd9089950204570c1024e6bca070a38a113acc	24
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	20
6	0x8a93d0967a7478cf375b57a36981b12266443bf4	18
7	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	17
8	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	17
9	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	16
10	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	15
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
13	0x276e62c70e0b540262491199bc1206087f523af6	10
14	0x49e58b32cdbe1350b80af6255578c2a00634d48f	10
15	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	9
16	0x5c51621960bbb72b43a1ceadda3b07e2b7c56961	9
17	0xb42e212c1642635e681f90b443acb5a7c02a149d Gate Deposit Delete label?	8
18	0x37adc35f7b12582240818df04aac04ca409d5913	8
19	0x6666666666666666666666666666666666666666	8
20	0xea6dec98e137a87f78495a8386f7a137408f7722	8
21	0x8596bda78e50788c792177a65608756136544eb2	8
22	0xb80f2d6b000d294d8e968025b5ba58c98ef4dd90	8
23	0x65831fa22e3c5ba2314f39e0f163a9c020c590b4	7
24	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	7
25	0x1f3752c1a605451d8cda714140e5ce7b3bc3d62b	7