0x3668811b5b0966d1891c47cac0ef8615e3381ca9

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0xlancy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	51
2	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
3	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
4	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	14
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
6	0x96d7bfbb71e884fc00a44b4d001dc21baeb19a36	11
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	10
8	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	10
9	0x7a8b482d0dd83b27d88bd5bac4bd049d52dfa3dd	9
10	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
12	0xd36932f1249dcea5e5ffb26fa94cfd3cb0deff2c	7
13	0x66c68a7bcc4cbcab43a2947a529765d86d4ef14f	7
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
16	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	6
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
19	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
20	0xc50f5f0e2421c307b3892a103b45b54f05259668	6
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
22	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
23	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
25	0xe3891562b339ba8d99a450005e3e71823598c092	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	30
2	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
3	0x23afac6ce35d751a69237bd12bc9288fc9ee72fa	16
4	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
5	0x716a1ac561578bf6f38ba09e39b25a41c625b418	15
6	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
7	0xacc24b22b0645fdd1d96bda42d6b5964b59d667b	9
8	0x239015de0f0121f2c80134558decbba75ea056c6	9
9	0x96d7bfbb71e884fc00a44b4d001dc21baeb19a36	9
10	0x7a8b482d0dd83b27d88bd5bac4bd049d52dfa3dd	8
11	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	7
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
13	0xc50f5f0e2421c307b3892a103b45b54f05259668	7
14	0xaedd08cdede67222d5c7cd14dd0a11d42a5f8078 Binance Deposit Delete label?	7
15	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	7
16	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
17	0x9d2dfd7791a81c60e59c8afa143d46c24efa8123 UniswapV2Pair Delete label?	6
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
19	0x7b198793712afdb5d1b5939e7d12980005ccb73b	6
20	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	6
21	0x0a832edcc60285a41350fe3c3088d2cf696c5590	5
22	0xeb754b8f84cdeac7b135166f06870a3f2ef08a9a	5
23	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
24	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
25	0xd36932f1249dcea5e5ffb26fa94cfd3cb0deff2c	5