0x264acbd6afd73c3b7aef83f11f91ad05e9f13b26

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bigdaniel.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	9
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	4
5	0xc020d2f753117d4af159e0680491ab1efb158f41	4
6	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
7	0xd6a408c86600406ba6279625025a6315a222b139	3
8	0x2773caa898ad7043ec4df2d22526ed331d54b671 Uniswap Delete label? V3 Pool Delete label?	3
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
10	0x89b1251a978e88218affdf0147ffe376291f1447	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x77dfdc2a256fb0359c5aa1f5b1885d2ef3966bd5	1
13	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x7ef195a07fb79e548a7cf9a7b04b5aae07f2e697	1
15	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	1
16	0x85b931a32a0725be14285b66f1a22178c672d69b	1
17	0x925f82a829b9b67f320d032202390241bab256c9	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xa3b242792868ab189d8b44c823b12f77010f9fb4	1
20	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
21	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
22	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
23	0xd6a15c079361f915514ae1295b0c85c6207cf139	1
24	0xd6a4c0e66f5579472b5ec04feb0a92e49a870139	1
25	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6a4c0f38d7eee6605b61574b64d721c50dbb139 Binance Deposit Delete label?	5
2	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	5
3	0xd7f9a975e38f65c0a810dc2ca20fdb625c8a3c02	5
4	0x8eeba636343c3ff2921b1e1ef650d6c8193392ba	4
5	0x2773caa898ad7043ec4df2d22526ed331d54b671 Uniswap Delete label? V3 Pool Delete label?	4
6	0xd6a8e77ee214628f0a17adc6a9cab3405adbb139	3
7	0xc020d2f753117d4af159e0680491ab1efb158f41	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xd6a408c86600406ba6279625025a6315a222b139	3
10	0xd6a7da035021c534be1b6c4216ee05c806d7b139	2
11	0x89b1251a978e88218affdf0147ffe376291f1447	2
12	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	1
16	0xd6a40423bf8ccb14c3ac1e9a7ca6fdf4aa88b139	1
17	0xde905d271d0c281772c1013b1109e7edaef6ace5	1
18	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
19	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x38f22e51d0f1c8df10adaa0198789c9b9cf8912e	1
23	0x38f25e6ec694f22080d55e971b3f5af4bc53912e	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x4637ea6ecf7e16c99e67e941ab4d7d52eac7c73d	1