0x1bce689565ddb9e5f4193130f693d2b976a72096

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maximonee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d2a46894cbab35b8fc2c1613f91cc76fdd3419	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xc0c27d29ac68df3675ed3e5e24acc571e0dcc710	5
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x2fa9e3da421962ee6f66de60e66cc0cafb37c721	3
8	0x4a0c6d9e95f42901ccc83a309038c327648c2426	2
9	0x61189da79177950a7272c88c6058b96d4bcd6be2	2
10	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
12	0xa486a982fa71b46bd4d7c36058827bcae90787cc	2
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
14	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
15	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
16	0x28e07986734bea20fa8f8748b35c6953da45cb2e	1
17	0x31c0ba10e4e12be6cdceb612e5e829d977532bfc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
19	0x24a299102e0a052ba481a489d337728a1b064540	1
20	0x0fecd389bd9a340e85ec7d88618a3bad4b128df3 "ntapgan" on OpenSea Delete label? @dlh_111 Delete label?	1
21	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
22	0x50bc05ab19e7b5b76340ccd83e87305780713d9c	1
23	0x2ec7b0b01d7c72a31f3834fe4f208c4d04d1cdac mudded.eth Delete label?	1
24	0x5094752ecb2ef4e2a01201c5aa70bbeff0a22639	1
25	0x2dbf35b2b6c5342bc8c9ce53fdc97c3c2d8dda68	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	16
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
3	0x01adad7ed9b6869ae06fbaf848725661989f6293	5
4	0x210d4c84c9d29b0ded22b19bd6d6562c696d6de1	5
5	0xc3d2a46894cbab35b8fc2c1613f91cc76fdd3419	5
6	0xbf30d1a29d191c717e5d52a19dd572fd078336f1	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x0cfb5d82be2b949e8fa73a656df91821e2ad99fd	3
9	0x80ef1c80ec243a74e06f22d096a89e4048b52a20	3
10	0x7350141ce8384b99846cf291bbfca225953ea21b	3
11	0xfb3fcd30cf222b9126e8a919c8278a0f3f757ba3	2
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xe98bc415f305e94e7fb82e8c5a366d0168b416c3	2
14	0x5f383705879fdc3e4f7b392d0a1b088af963487b	2
15	0x4352c3e2e58528e50fca4ec4608b5698e573f7c1	2
16	0x5a3d3d08ac04121f4651fb28237d84c0b6b68ffa	2
17	0xfb3f3e166a573b2e515489b165af8a44eda47ba3	2
18	0x6f73f92cf0c920e645af34b0e4501911c42a718a Gnosis Safe Proxy Delete label?	2
19	0x239d7d765759316bc1a4dd55aa86338ab6f22670	1
20	0x2394a98ddd1e35461cb5df09d7b5c365a9f22670	1
21	0x14a7d4fe96c58262a729fb9c504698b7387fe48b	1
22	0x235cc1815f11cdeb941ddb342ba57f8bed806841 @__chidz__ Delete label? 😎chidz.eth Delete label?	1
23	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	1
24	0x21d2d0d92660cba6c4b439b8e159d14df6637117	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1