0x2a52309edf998799c4a8b89324ccad91848c8676

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santi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0863d6eeb443de34a895c88d7fca6d1955213282	7
2	0x131bdccea95a29d8ca04347c87d1a6a5e099ee81	4
3	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	4
4	0x0863d6ece23c0db0b1a6a0b8ed0ee2d355213282	4
5	0xa88d282ea84feabcc60fa9ddc9a2782ba2ca3bce	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xdaf6d4ad1b1d0fbd1d5a4fb84d42d898ffda3c99	3
9	0x8ebd041213218953109724e60c9ce91b57887288	3
10	0x726d7044e75c526f04aa4ce8693747bbc1232b1f	3
11	0x2ed2326172548c864ca8342ca1c6c61f180e93ba Uniswap V2 Delete label?	3
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0x7fff737ae9fddd6e28fe8b8f0f4de69bb8e7a885	2
14	0x81c071e795ce29eb155c9818f06786640d0adb2b	2
15	0xd8c9c6ea63f01c8c1e042918966bb41d9e70f5a2	2
16	0x5e2c553bd91c1c2127313f51a47620399ae0b867	2
17	0x72ba3afce14de004dbe54f207087bbf4df02910a	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	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?	2
20	0x082b0f3a74ced8e0ff5902316aeea97beed459b5	2
21	0x2147935d9739da4e691b8ae2e1437492a394ebf5	2
22	0x375985e58b8152582a92b5a3440072b93aa9facc	2
23	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
24	0x80b9b45dbed3683c8db61c85ca97cf50c5c25260	2
25	0x52c9fd349baa64e251ac5792257ee39d45fcc45d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe037dc5ad27d6c12d17c87c1f6d4afde6a02e85e	22
2	0x2cee22bcc2fb6c3a8dae25b314be81a2529b9066	8
3	0x2147935d9739da4e691b8ae2e1437492a394ebf5	5
4	0x2cee666478026268f439ce8fd8224e4cf2e79066	5
5	0xe721d77fb3d680de95af510d79c24e839308352b	5
6	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	5
7	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	4
8	0x8ebd041213218953109724e60c9ce91b57887288	4
9	0xe0373a0354cffefd149032d8bf3f497dc4bde85e	3
10	0x4f187657f6929c02015b0164375d686e39a73092	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0xe7387ccebf1cab06e4771b21eb6fe600da1b90af	2
13	0xf73f8f401306c86d1aade147954b97b13520b391	2
14	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
15	0x673902dabb72dd57e48812528edf4dd10c0cb21c	2
16	0xb97d19f4360d19e3be4bc319b3fa8bc71ea396bd	2
17	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
19	0x4da57176c2c26a9be75bbc51195e88d4edee933b	2
20	0x3c45b96c0b96aeaefa9ce2bf8a76eb89d69b0ca9	2
21	0x3c18c0c8d0e7bcd76d42124ac3b2456730d0c84e	2
22	0x61bbc8dbd3c1c360a54eb1e78d5c8d5b1887fc88	2
23	0xcee366c7fe228cc88ae0c60061ec9f9425909f5f	2
24	0x3c182361901230c657d2946f562276ae468cc84e	1
25	0x39f0c75f5e58029c8a74cfee5f8bbf558b64d81f	1