0x1fbbd0e6d42d6c54104d03b9a39bbd68dafcb485

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@ArmenShimoon

shimoon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12d737470fb3ec6c3deec9b518100bec9d520144	3
2	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
4	0xfe396255b974efc956e9fe726e3e527166d31775	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x97a1dacd13aad928220c84e72f8b0297631434eb	2
7	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	2
8	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x4581ce7a1b68f32fce97cf9f516f3550053b32a6 UniswapV2Pair Delete label?	1
11	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
12	0x12a5399811853d204051d20a1ea91e3266d644b9	1
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x6cc6f24a711907da4db52039ddc3d18c4cf6ddd6	1
15	0x6d4a43ee4770a2bab97460d3a3b783641d85d108	1
16	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xfa30d86eede9cfb8429b1c91f0d353efa7444b9c	1
20	0xb4490011d5207d2bc250019327a42cb863978ae4	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
23	0xc44708527c986f47f1705a1931a4602616a14613	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0x12701a6fad5bbf94e632936b2f52a29860288298 0xBitcoin Delete label? 0xBitcoin Treasure Chests Delete label?	4
5	0x91af8b4339c9b1ea6869d15cc42a7e39a5767c14	2
6	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
7	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xd035a780deccf7808875c6a555937b7c44299f45 ahi.eth Delete label?	1
10	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	1
11	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
12	0xf3928092fe110f54459c886a25c64ef4e74180d1	1
13	0xf392c42df660aaf0a38d16b688c3fba2331180d1	1
14	0xf85793d1d2fdfb77910e33dff173ac5a25a25b16	1
15	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
16	0xfa30d86eede9cfb8429b1c91f0d353efa7444b9c	1
17	0x4237cbaeb7faa6b6a1062d5c4de1316a7dad29e9	1
18	0x4581ce7a1b68f32fce97cf9f516f3550053b32a6 UniswapV2Pair Delete label?	1
19	0x5a53e939f2ca0acafea8d7a0eb892de0af2e3513	1
20	0x6cc6f24a711907da4db52039ddc3d18c4cf6ddd6	1