0x1467e8098bf4b8c557b51278a3c9b535396a5727

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santz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	14
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x6b9b815a4310f5d00c7cd6eb1ff84f8bac6c233a	5
5	0x090fd67a086748e88e3a508922eec207d5341e33	5
6	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
8	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
9	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	3
10	0xa5c475167f03b1556c054e0da78192cd2779087f	3
11	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	2
12	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	2
13	0xb81be6f200de9cf5bfe5a6361073e6a8bb8d1f0d	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
17	0x659a9a43b32bea6c113c393930a45c7634a242d5	2
18	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	2
20	0x5869d1ee6d0917b786188547788566b25283ff6b	2
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
22	0x8b7cdf6a6a2c17948828572b22df2c9f51fe748c	2
23	0x56fdb1a3e9ad1630061ac7ee60dd75ba78307036	2
24	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
25	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x59790a7e80ac8c40502416690a1c06c1189e43c3	7
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
5	0xa5c475167f03b1556c054e0da78192cd2779087f	4
6	0x2cea677e38f16a3016cab43b533efda0458af0e6	3
7	0xee63aed0148c8b179bb88bdd66a81efefa64c2b6	3
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0xd521ea2eac8f7a575aa985b150265e7ec0767a5f	2
11	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xee63e7833b64986faaabe421acf3913529e1c2b6	2
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	2
15	0xb153fb3d196a8eb25522705560ac152eeec57901	2
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
17	0xb2bedc0c269dda03ba766e6d832e3bf99e3ae44c	2
18	0x636fbb77dbbf2553338cb3408c5af7dce1d3e47d	2
19	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
20	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
21	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
22	0x5734f7f4a355dcc07c559b4ecc27777fbd026f8b	2
23	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	1
24	0x1e23f0114eca157f6526afd796b533e57af06341	1
25	0x26d8151e631608570f3c28bec769c3afee0d73a3	1