0x27fae987f304afa9f2ff10f48e9d8e90eb05a7df

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0xwinnie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	18
2	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	7
3	0x8dfd4f307b6011d4cb21007fd5658f0686523938	5
4	0x373fb9eed5f48cbab800a5e4f01ad0ade3bee754	3
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xb572a3f26b279ddd6013cf5634d0115368c72857	2
8	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
9	0xe3496358c6e16c0bd015c0d2f817029e7bfdd55e	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	2
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x1e96682fadd54a2ff49d8e906da4d04ea119fe99	2
14	0xdd01e9be0f8ac1be72f57a29e2e960777ef2d152	2
15	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	2
16	0x001c249c09090d79dc350a286247479f08c7aad7	2
17	0x67a0244cec2e7a0f08c6a2555f2845adcbb609de	2
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xd632f22692fac7611d2aa1c0d552930d43caed3b	2
21	0x2af41d838763e3c5cad6adc111af9c5da19b9afa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x28130d2f98c3130a04d338df6081ef607664a0b9	1
23	0x4c099acacc28cb046d351e891117e669484e270d	1
24	0x441213c4eaf44aa9c9693143c5510bebae5c39ef	1
25	0x269db91fc3c7fcc275c2e6f22e5552504512811c PICKLE Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	9
3	0x1e96682fadd54a2ff49d8e906da4d04ea119fe99	7
4	0x07082099eebcbee330b8d806b50d0396470eac05	6
5	0x1e96682bd7fda50586f304d80458b782a119fe99	5
6	0x385b9923674df2ff5f729377ca3bae47ff869c9c	3
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xf18e2cc7824704ac473fd8496aa13211eacb1830	3
9	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	2
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
13	0xa75dd5913f06beff24064a031ea868e0a9a373a0	2
14	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
15	0xd632f22692fac7611d2aa1c0d552930d43caed3b	2
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
19	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	2
20	0xe3496358c6e16c0bd015c0d2f817029e7bfdd55e	2
21	0x001c249c09090d79dc350a286247479f08c7aad7	2
22	0x13ce964d28d7615dd34f34a43c01ccfbcdf83331	1
23	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
25	0x0d15e893cf50724382368cafed222cf131b55307	1