0x0f2e3e67cb000993d07e60261748963d3f4bd6d9

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@joaohazim

joaodanielhazim.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4163869a734f6d2214bd3588cc0e039c1eb5990	3
2	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	3
3	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	2
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
5	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x39adec1ed696cb8288eaf295def3933d9193372f	1
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
8	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
9	0x67449e82a0d354d34e6b7487a968eb3e15cd47b9 UniswapV2Pair Delete label?	1
10	0x6b0f471d2ba7a12430c4e7597e999492c13a6c14	1
11	0x788637221787e7ecfdf667699f94da00cc265b9a FPair Delete label?	1
12	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	1
15	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
16	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
17	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
18	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
19	0xf0bad6b197832e7eef9ce8e3648b4c55864ac07d	1
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
21	0x0241dfb8165dac08d3f78cb931cf46d110f16733 foox.eth Delete label?	1
22	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
24	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
25	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	4
2	0x8a2ea3f13389ca215c396a4a1b44faf0853618e3	4
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
4	0x11ce57aaae0418d120e4415691b6f174219e4b02 UniswapV2Pair Delete label?	2
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
6	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	2
8	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	1
9	0x9fe686d6facbc5ae4433308b26e7c810ac43f3d4 "-499" on OpenSea Delete label?	1
10	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
12	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	1
13	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	1
14	0xb98cdacd006b9d47c37ca63cc86f916ee23fc550 "SomniumSpace" on OpenSea Delete label? Somnium Space Cubes Delete label?	1
15	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xf0bad6b197832e7eef9ce8e3648b4c55864ac07d	1
17	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1