0x3a085814cc69b42d87b7c4c8ee15ec5aa4ffbecc

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simulacras.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
3	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	3
4	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	3
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
7	0xa0cf710f25e413c1e9c76ed6b7953b5d87b324bb	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
10	0x504eb1520105ff6ccd2e6c1b8790c454c2f133f4	1
11	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1
12	0x5c91ee4da2803ee4078ae7812392bbfc25e93701	1
13	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
14	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
15	0x2556082b685593a652dc6b6fce523caf6e5590fd	1
16	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
17	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1
18	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	1
19	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
20	0x66f73c4c2c28d3dfe760f71f5989b66bdb1c55f1	1
21	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
23	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
24	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	4
3	0x67be543dbe29d8f2a0ee91016a852ec5490a3c68	3
4	0xb0f8c1571f9679eedfc240e0e32d991f4493a471	3
5	0x8ea22b814c3f43da913777795030006b46e15ad7	3
6	0x4b3bd8906083bde267a79e4131af7a6f723960c8 TransparentUpgradeableProxy Delete label?	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
9	0xa0cf710f25e413c1e9c76ed6b7953b5d87b324bb	2
10	0xa605882af1a82c3017fbe00482e43a1791f982a2	2
11	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x4ce695c6d6a00819ea2b3f366b146be00ac348db	2
13	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway 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	0x0ef8e4897ed0df9d36dcd612e2f00a4a606b8462	1
18	0xfb18ae82ea2e50984ad6d1d8899204ea96078b29	1
19	0x1b4d88f5f38988bea334c79f48aa69beeefe2e1e Karak - rswETH (KrswETH) Delete label? Karak Network Delete label?	1
20	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	1
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
22	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	1
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
24	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
25	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1