0x23153d298515c2e4bba35930cd33d29a8ebf3aa0

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jsathya.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd607c2c4b046c676eac26da87ad73a5bfb930a55	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	8
4	0xb1673043b8d1079633abcf7193440a006fe327ac	6
5	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
6	0x4802ceb046ef35af802aa1be75eeacb4ec2a9bad	4
7	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	4
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
9	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	4
10	0xac8833b0da01b8f2ca53f549f13b5790066a842d DFD 3 Delete label? Uniswap Delete label?	3
11	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	3
12	0x2c451e5a2d8774a43c5824d122cdff89a64f7141	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
14	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	3
15	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
16	0xaca5b544d7ddaa8ff751365a2bb79258cad17557	2
17	0x2ea145788bfbab996d27df7a5ae972e4d85916b1	2
18	0x481efdd010433ded1a931b557e4fe63b7b897964	2
19	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	2
20	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	2
21	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
23	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	2
24	0x34e52bcb4f6a3b249ff990d613c980c1da97b2f2 Uniswap Delete label? V3 Pool Delete label?	2
25	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd607c2c4b046c676eac26da87ad73a5bfb930a55	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xb1673043b8d1079633abcf7193440a006fe327ac	6
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x9f6b5e23467af132939ebc9fc5fc996bfbc21612	5
8	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
9	0xaca5b544d7ddaa8ff751365a2bb79258cad17557	4
10	0xf7b03aacb7a6be7c189fbe1c321e1fb2a27d0b9d	3
11	0x2ea145788bfbab996d27df7a5ae972e4d85916b1	3
12	0x34e52bcb4f6a3b249ff990d613c980c1da97b2f2 Uniswap Delete label? V3 Pool Delete label?	2
13	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	2
14	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
15	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
16	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
17	0xad5b1a6abc1c9598c044cea295488433a3499efc	2
18	0x4e0a25aa473e6f9d0eec43d5ffaddd214ad8b2c7	2
19	0xa9058f0dd86066c7735344c232a4ba3c4622d888	2
20	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
21	0x2c451e5a2d8774a43c5824d122cdff89a64f7141	2
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
25	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1