0x39f7f2d9cec9198252251c0231de457167fb0016

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solocapitalist.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	7
2	0x25121eddf746c884dde4619b573a7b10714e2a36	6
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
5	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?	3
6	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	2
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
11	0x528b165220a26565e00709cbaef7b88fc8600f81	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1
16	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x7151a11faa7fba877974a83f8efa8f9f52bbc3a1 BLUR Airdrop Recipient Delete label? OpenSea User Delete label?	1
22	0x79bffd85051b2310164cd953c31ab3ca36eee4ab	1
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
24	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7d74a35e1bb91c7cf4cee0a9f3683331e076a69	10
2	0x25121eddf746c884dde4619b573a7b10714e2a36	6
3	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	6
4	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	5
5	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
8	0xe1589c9758cfd65f37ca4ad8dfaede3ba10c34c2	2
9	0x3a0066e4ba3e5fb6bed19bf088dbc05a8b8c598a	1
10	0x1b8439df7fea10b50a3c403969869ba2f3e88fc0	1
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1
13	0x3f006964ea32bd51828524add81c93aeea974932	1
14	0x4d8fed48c2e66f531d5b32eb6bf9990e4d7c00d0	1
15	0x52b058ba14f008e6ea4d50125adc9b254b30f408	1
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
17	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	1
18	0x2a77ba365158b9db11119c9f8164788e6dc7679c	1
19	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x79bffd85051b2310164cd953c31ab3ca36eee4ab	1
22	0x7f30b4b9954316e4508ed1c2634d47d836dc90af	1
23	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
24	0x02ec5d07150c9a9ee740e828d8682d1aaa8d8731	1
25	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1