0x3a5dda278571d8d2250348891344c518141a5163

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minibaccarat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ef40d1bf0983899892946830abf99eca2dbc5ce	64
2	0x8888888883585b9a8202db34d8b09d7252bfc61c	48
3	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	41
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	16
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
10	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	9
11	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	9
12	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	7
13	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	4
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xcadc64f9f974f810b68a714e9001ce4800719b86	3
17	0x139ebc30ee75c19916fda35835e6edcee44bff6a	3
18	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
19	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
20	0x402fb0eec3be7db46fc5e15e1992dcc0656e96c6	2
21	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
22	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	2
23	0x5cf2573710fb20c18a56fb5acbfcd9fa1c5e0464	2
24	0x77696bb39917c91a0c3908d577d5e322095425ca	2
25	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8888888883585b9a8202db34d8b09d7252bfc61c	116
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0xe97af74b66466d4291ae65253e2955f22d004e38	19
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	18
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0xe9749925ad453a472676e2e0a55ee53871fa4e38	10
7	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	8
9	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	8
10	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	6
11	0xe974a19c8a61469e4fd8c06683e23ba422274e38	5
12	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xe97f013057b831d04efde49ad0b635ade4667e38	5
14	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
15	0x2122a7df7aed960c75d5073aa6b5fab2c2952b1f	3
16	0x1b311aa0c9369c5c38a4230884b1893bedfdee96	3
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x139ebc30ee75c19916fda35835e6edcee44bff6a	2
20	0x9d1a1298128d9a1616ddbe313a8758e818583fc0	2
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
22	0x1b3207c71679838f954811c1decf0cdc22fdee96	2
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
24	0x1b31e694cdcb67127aeee1638b9d9d138d1cee96	2
25	0x295685c8fe08d8192981d21ea1fe856a07443920 GODS Delete label? SushiSwap Delete label?	2