0x2f9c38bd6e2f382c031bfda65aea2b76becd6808

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theyseemeholdintheyhatin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	40
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	31
3	0x0ba577b7e9096156af0d3a44e5056491566b7289	19
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	16
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
9	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	12
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
11	0x85cb2a25f2463ad78098f6607bbb95be2c5b473d	11
12	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	11
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
14	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
15	0x89ea609931952639aac042fedce02b05ca783b29	9
16	0x128dd66e4c9f1477ba29523b379aec6ace76d584	9
17	0x43eccaeb7865a5ac8e57fecbb32c95e2e98ce463	9
18	0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2	9
19	0xc610dcdfaefd034211aa5770e8974120c4251e2f	8
20	0x0c29f3804e0bec21a237ab032426c5bf55012cce	8
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
22	0x7cc7e125d83a581ff438608490cc0f7bdff79127 Sablier Delete label? Sablier V2 Lockup Dynamic NFT (SAB-V2-LOCKUP-DYN) Delete label?	8
23	0x407ea7bc22c988a3a05e159271eface16e2f0df5	8
24	0xd5abe236d2f2f5d10231c054e078788ea3447dfc	8
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	25
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	20
5	0x0ba577b7e9096156af0d3a44e5056491566b7289	19
6	0x79a06acb8bdd138beeecce0f1605971f3ac7c09b	18
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x171da2730889fee895aae7cf228580c77218cb3b	11
9	0x02903b78c87be82342989314fc5e7dc344645095	9
10	0xe5d6fc7323d74ad440ca53d3e53252427ad632ed	9
11	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	9
12	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	9
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	9
15	0xd5970622b740a2ea5a5574616c193968b10e1297	8
16	0x0c29f3804e0bec21a237ab032426c5bf55012cce	8
17	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	7
18	0xe532b04d2f2e921dfec69e132e9214d2f82df304	7
19	0xb7037457de15fed6cbecc0c62d5d610834b958ec	7
20	0x241119ed19043e432e2480ec93b5209ba178eb2d UniswapV2Pair Delete label?	7
21	0x128dd66e4c9f1477ba29523b379aec6ace76d584	7
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
24	0xc610dcdfaefd034211aa5770e8974120c4251e2f	7
25	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	6