0x221bad6601e407455507c30d8e56798102b4fe95

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@0xwaya

wayacoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xf22ad58f303bf58ee81d9504644c72a2d4842e8f	4
4	0xa578dfd297aae7cb5506746b473e5582bcbfdaf7 Uniswap Delete label? V2 Pool Delete label?	3
5	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
6	0x567f5cba32ce673778e553442c7c69972a02cde8	2
7	0xd563ace91e2748338fed2e170f588c0aed6d087b	2
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xd5528764584d0a2afe49cfdaa1ef6252d35d2840 UniswapV2Pair Delete label?	1
12	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xec30d02f10353f8efc9601371f56e808751f396f	1
14	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xefc19ba107bf1ce57a7ab5dea228fffb899abeb0	1
16	0xf43672e89ee98e18b3398942f946c96ef68c1c88	1
17	0x04ed15a29addad1e8189026d17879403997050a3	1
18	0x286eb8405231a2201fcb75b6e33098a546216c86	1
19	0x31c741df303f8f3506c70e69b1893d93236a360b	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9d97d4d981498259719714812404342a059f9297	1
23	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
3	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	2
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x7b37a55ffb30c11d95f943672ae98f28cfb7b087	1
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xa0125b93da24c126d812edbfb4302772d0391466	1
8	0xf43672e89ee98e18b3398942f946c96ef68c1c88	1
9	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
10	0xd563ace91e2748338fed2e170f588c0aed6d087b	1
11	0xe2bd8c93649b5326518a7f2d39a09a3e095d8081	1
12	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xf310c1f5aa0cb10e9e4d571fe99f348f8eb679a9	1
14	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	1