0x18c2f8a7e2696d28661d59785b18c6794cd8d8e1

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civitatis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	83
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	47
3	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	32
4	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	24
5	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	23
7	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	23
8	0xd3ca35355106cb8bc5fd7c534275509673319d83	22
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	21
10	0xddc480e035edfd61c890410813dcd724c3486c97	21
11	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	21
12	0x55b18d1b1146d7ae9c77958ee96d9df6fb1fb978	20
13	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	17
14	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	17
15	0xed65b7bd44d51134641ba48f23cfa308440ed7a4	17
16	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	16
17	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	16
18	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	16
19	0x148816810950c40b3f626193ffa58fd41a2c5340	15
20	0xbbe028771d7d3f9198824659dc18ac438eff1a9f "pricecomplainor" on OpenSea Delete label?	15
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
22	0x3f47961de99400404b114992031aa257c0404e5e	12
23	0x3f410ac0386e1eabd9d4864d75486159e7b62181	12
24	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	12
25	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	68
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	58
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	52
4	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	31
5	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	24
6	0xd3ca35355106cb8bc5fd7c534275509673319d83	20
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	19
8	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	17
9	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	15
10	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	13
11	0xbbe028771d7d3f9198824659dc18ac438eff1a9f "pricecomplainor" on OpenSea Delete label?	13
12	0x2df63ab4f5240823c5112338741bce71d284109f	12
13	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	12
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	12
15	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
16	0x2f7d0267370efca2d21f3c4fda45e7296bddfd87	10
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
18	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0xf4265eab9c8bf5691cba8a71827895224face6b3	8
22	0xf426fa21a7a83344a2079c33c62f5d576ad1e6b3	8
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
25	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6