0x333345727be2ec482baf99a25cb1765cb7b78de6

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gainzy222.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	115
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	77
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	62
5	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	50
6	0x9571cdd8acb71c83393290f0d63a46173ddde65b	45
7	0xddc480e035edfd61c890410813dcd724c3486c97	40
8	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	39
9	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	33
10	0xf22665b7f822358608b3a5a1810434bd05e15367	33
11	0xe041e8f7ef3322c894dad103d9bf1b2b8bdc8eb7	32
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	28
14	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	27
15	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	27
16	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	25
17	0x22122d794a100576cf737aa22611c92858da8c43	23
18	0x931db2b83157d0b442bafd6f10db371ec694b333	23
19	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	23
20	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	22
21	0x11111254369792b2ca5d084ab5eea397ca8fa48b	22
22	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	21
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
24	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	19
25	0x3f47961de99400404b114992031aa257c0404e5e	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
2	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	35
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
4	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	31
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	24
7	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	23
8	0xb3cee618b848db8ecc36e861d26e99e8bd2fcfc1	23
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
10	0x11111254369792b2ca5d084ab5eea397ca8fa48b	21
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	18
12	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	17
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	16
14	0xb954cf5bbe078e2ede6c07280c05c021eea43b13	15
15	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	15
16	0x026eafb25ddf7d754d3a66a56c9a6400e99c26c5	14
17	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	13
19	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	13
20	0xf32568df95d10a3f3943f1d43641250c49819e55	12
21	0x596f7383223db0d484fd220d0ab036e042bafea4	12
22	0x07e594aa718bb872b526e93eed830a8d2a6a1071	11
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
24	0x1d22397edfc4edf622d692050635bfc1febf1404	9
25	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	9