0x1182cf45172d704609f66f5eb72e573da69d3d6a

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phantomx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb8b2da5db110ad625270061e81987ce342677c3 Maverick Protocol Delete label?	51
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0xf6fbfc099a05e85bb52c9b284532b89523bf8754	5
4	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	3
5	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
6	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x79ece1d209e1853813a292da525f2806ab50326f	2
9	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	1
10	0x5ba79becb8cd2e82a23f1c4804a73abedb12679a	1
11	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
13	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	1
14	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	1
15	0x74cb6260be6f31965c239df6d6ef2ac2b5d4f020 BaseSwap Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	1
16	0x75a50f51d49045d7f00e660d0ad7244ccfe4d372	1
17	0x06e6736ca9e922766279a22b75a600fe8b8473b6 Decentralized Exchange Delete label? High Transacting Delete label? Maverick Protocol Delete label?	1
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
19	0x888058e8b32dfb100415203784b677af88eb64c9	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x8db0f952b8b6a462445c732c41ec2937bcae9c35	1
22	0x913aa82b8d87fc20cd040a4eeff894a783d7fb54	1
23	0xa91f817e48f3602d860fbbe8c121822016dca179	1
24	0xb0f65a85dc9c23bee12171c41e9b7ad07c84a8ec	1
25	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe45b133ddc64be80252b0e9c75a8e74ef280eed6 Circle Delete label? TokenMinter Delete label?	2
2	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
3	0xedbab5dfaa165919dfa94101c266e48c4e82d8fd Dex Router (OKX) Delete label?	2
4	0x0a1d576f3efef75b330424287a95a366e8281d54	2
5	0x09a191de731c61a9fcc1e9c6759a7355b61aa2a3	2
6	0x7da6cde2354dd295554aa2127d8ec3d31f6d91aa Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label?	1
7	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	1
8	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
9	0xc9dbbc712f456b78e1d98e8965605fcbb23a2502	1
10	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	1
11	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
12	0xe6af62b505a854fd7c90ad36813dbe7e641b5712	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
15	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
16	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
17	0x6d94a757839ea95fa4870cedd56a0604601733d0 Decentralized Exchange Delete label? High Transacting Delete label? Maverick Protocol Delete label? V2 Pool Delete label?	1
18	0x729b3ea8c005abc58c9150fb57ec161296f06766	1