0x2238c6f75deffad03f61537ce40c434a7c23a7a0

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metanom.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0379da7a5895d13037b6937b109fa8607a659adf	115
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	56
3	0xda2c338350a0e59ce71cdced9679a3a590dd9bec	31
4	0x3fbfcdc02f649d5875bc9f97281b7ef5a7a9c491 Harvester 4 (Lupus Magus) Delete label? Treasure DAO Delete label?	12
5	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	10
7	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	8
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6
10	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
13	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
14	0xc567ad331b23528852672738afb6a54a5e3db3ba	5
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
17	0x143d8a74cadf8a3927b2926be0154739f4953422	4
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
20	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	4
21	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
23	0x39f046c8ad604b2517b90cb4da94b9f82f899a47	3
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0379da7a5895d13037b6937b109fa8607a659adf	117
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	61
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
4	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	18
5	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x8f4931bbea66fae73a2941e6502a9a9970ec6d30	11
7	0x3fbfcdc02f649d5875bc9f97281b7ef5a7a9c491 Harvester 4 (Lupus Magus) Delete label? Treasure DAO Delete label?	9
8	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	9
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	8
12	0x13fe4c0f1193282c332b7ce031b61eb3d191a14f	8
13	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
14	0x39f046c8ad604b2517b90cb4da94b9f82f899a47	7
15	0xeffd3f980f24b5d8842136f09371be9918d8ad6f	6
16	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	6
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
18	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	5
19	0x80a23a63bdb304d4784be05df01e7c921d038324	4
20	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xc567ad331b23528852672738afb6a54a5e3db3ba	4
22	0x65d35ee9e6e72f94b90de9bb40eabd6a7f110c7f	4
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
25	0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58	3