0x2a87c1345024ab463acc26417124c433b3069fdd

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wonfiddy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	20
2	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	9
3	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	8
4	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	7
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	3
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	2
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xbe06f49563f9b893254ba3706231f30dd9c63749 UniswapV2Pair Delete label?	2
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
14	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
15	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
16	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
17	0x24f2d06446af8d6e89febc205e7936a602a87b60	1
18	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	22
2	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	12
3	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	12
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	7
6	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x4e8356170111deb9408f8bc98c9a395c0bf330fb	5
8	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	4
9	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	3
10	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	3
11	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	3
12	0xfa351fba9f7b7eb33871dc9679ba2610e0f4ebae	2
13	0xe1887ff140bfa9d3b45d0b2077b7471124acd242 @BanklessAcademy Delete label? banklessacademy.eth Delete label?	2
14	0xdd386096048683378e87fa626c75c2b548fd5e7e	2
15	0x24f2d06446af8d6e89febc205e7936a602a87b60	2
16	0x9e4380663f96af85d5e5c65c20a1ff55b38084d0	2
17	0x094cf5da3f313747f460f1e410e0daefcad6c0c8 UniswapV2Pair Delete label?	2
18	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	2
19	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0xba0fee8490118fc4f46bd0974d7bf93d0e2f1064	2
22	0x2e7bed415dcc531d611600c1d259c14cddbd4f73	1
23	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
24	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
25	0x2bf034eccebc8cd60dab9c249b6c2996dcb7d8ec @Musashi14790940 Delete label? musashi13.eth Delete label?	1