0x326ca7ebaf5b489eebf3fc9fb055ae0f9c710730

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nicnayef.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	101
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	80
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	20
4	0x96961d2b0e4f5fc9e96c888949b0082cad95dfb5	16
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	16
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
7	0x4a6ce9f668c707c810b455476499d070ae352da7	12
8	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	11
9	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	10
10	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	9
11	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	8
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
13	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	7
14	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	7
15	0xa096b58eb80a937586043543810dbf73e0f04197	7
16	0x5201cac9e4091d37820fb51e9098f166669a9607	6
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0xc89992accf926e2147bf321344699bd7f8786997	6
19	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
20	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
21	0xd4ea165e35e9b8f03451faf830dbcc044000a71f	4
22	0xf9936bc175f4777d85351738ef869b3ad7e7072d	4
23	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	4
24	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	4
25	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5f8701b0baddfd38596d128cf650ef386ab8b6d	39
2	0x96961d2b0e4f5fc9e96c888949b0082cad95dfb5	36
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	26
4	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	13
5	0x0fa10d440522d4235c55811dc1adf4a875c16d00	10
6	0xc3db4210288760ac71f32026fe2fea1a2b152306	10
7	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	10
8	0xbc33fa531e0e33b17d95807776d8223d18649024	8
9	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	5
10	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	5
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x173a5c5e0106ca4f49ce91f042e32af97974035b	3
14	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	3
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
17	0x77f400a7af20d22f387503dba3979ba28d8af48b	3
18	0x82cb2d43db6916b8a4821aabf18352456fc64362 ADAPAD Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
19	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	2
20	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	2
21	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
22	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	2
23	0x3bc8b729635eafe4c534a7dfc66ecb462554142a	2
24	0x672ab08eaca5506e473798fbe982dcf50405d1be	2
25	0xb34716031c7196ac4a8914b164119e74d921a7fb	2