0x0fbf5b87bde5b99906a0a80f7a5efc64ddd2a4c3

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sgregor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa2556534f435935b3562f8819d40bbf7b2b470d	14
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
4	0xf2f96568932ffe8d31847c39441c289cffc5b5be	6
5	0xd44971b88a50f1bdf1e5e0a778e6c573a729a78a	4
6	0x9cd0d20ca1db098d85b553a19d8816104f9878bf	4
7	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	3
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
9	0x1a80afe14143637c0b7609e6e276464e4f748014	2
10	0x72b1410df9d22d5a3416066663fcc36b460c579a	2
11	0xf935f557e06a7d040dea4691f90c9a755301818b	2
12	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2
13	0xf1dd3569b7c82e93340d502e0f34a78fcb8e1597 Uniswap Delete label? V3 Pool Delete label?	2
14	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
15	0x894f3a40ab8051b350f85b3edeb7c7b83fcb6dac	2
16	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?	2
17	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
18	0x381e840f4ebe33d0153e9a312105554594a98c42	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x33fdb3b9113691681168b0617f0809544277f912	1
21	0x33f386f67711450af4f81ce1765b4f5c3d71c430	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x0e771890c978eb058680199cae7b0b59fe520ad1	1
24	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x72b1410df9d22d5a3416066663fcc36b460c579a	7
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
5	0xd44971b88a50f1bdf1e5e0a778e6c573a729a78a	6
6	0xfa2556534f435935b3562f8819d40bbf7b2b470d	6
7	0x9f452b7cc24e6e6fa690fe77cf5dd2ba3dbf1ed9 Bridge (Proxy) Delete label? Gala Games Delete label?	5
8	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	4
9	0xe6f28ff57acbc7badc4344eeb1be6dfd892062a8	3
10	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	3
11	0xa8cf003381634ba9db58c824e68a95c2d8d0aa47	3
12	0x0e4708e33a335a62d51075941285a952d6b8f395	3
13	0x9cd0d20ca1db098d85b553a19d8816104f9878bf	3
14	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0xf935f557e06a7d040dea4691f90c9a755301818b	3
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
17	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xada44af8db04ca4013cd0a0648f13c3206c1854d	2
19	0xdcc90475f6b41acf6ca1d192b9bdd038df0e72e0	2
20	0xf2f96568932ffe8d31847c39441c289cffc5b5be	2
21	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
22	0x7957913ac43308e7d569db2e6825dd5cc4875c13	2
23	0x24b22b031ae1b5a6b09f9a0fd33613a40e0d70e6 AdminUpgradeabilityProxy Delete label?	2
24	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
25	0x894f3a40ab8051b350f85b3edeb7c7b83fcb6dac	2