0x2ff0ad27418a9d211cad22e0c11a1255abb5b3aa

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dharmik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x9e664657823543ceadcece7470733a7e411a3686	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
6	0xd28080b9fc42e80eda86a8647895ba69a76f5d95	5
7	0xb28e2065ab427adf2515fea6f038d25c2c6fad1b	4
8	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
9	0x12e80c27bffbb76b4a8d26ff2bfd3c9f310ffa01	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
12	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x6c713fe051497b1c7c9808f396bc31e94fb0194f	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
18	0x8ae9d6a88070fad56e1b052f94692a49d2e5f610	3
19	0x9d3a045cca51b2c37dc1c6163391ee23960d1540	3
20	0x888999fcbf3f094351ee00ba7df9c006af738c32	3
21	0x13c0c05a91c68beb90169e60072824060ce81a3b	3
22	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
23	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
24	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	3
25	0xe3b3952480ee26f49983e7cb86f6ae492aed9809	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	6
3	0x9e664657823543ceadcece7470733a7e411a3686	6
4	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xf3b508113d22866b67076a9e7b80bc6a754ec1a3	5
6	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	5
7	0xb28e2065ab427adf2515fea6f038d25c2c6fad1b	5
8	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	4
11	0x63e8f75677636b2f797b4ddafbffc6703b485c4b	4
12	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x3e57ee60c37296f83cf5a05159dd60565d3437ff	4
15	0x13c0c05a91c68beb90169e60072824060ce81a3b	4
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x888999fcbf3f094351ee00ba7df9c006af738c32	3
18	0x7a323515fe92b13e171407d371683f30d60cc0d8	3
19	0x86963be9ba579a996d87fad33ff5099b729f7a5a	3
20	0x8bbca43de63019b9d87e21b572b2db8ade7692d8	3
21	0x489ff99ceb653d1ef45faab0bf5cad7bede9242e	3
22	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	3
23	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
24	0x2d4f134abc01c1eb41bc768b36528a2418bf8daf	3
25	0x6c713fe051497b1c7c9808f396bc31e94fb0194f	3