0x3cb9779d7756b9b251ecc1978d91034372697e2c

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ivanpereira.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	560
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
3	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	32
4	0x7bf094c44b3cff8c95e06a76557443f5408efb05 TransparentUpgradeableProxy Delete label?	22
5	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	20
6	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	20
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	18
8	0x03a520b32c04bf3beef7beb72e919cf822ed34f1 Uniswap Delete label? Uniswap V3 Positions NFT-V1 (UNI-V3-POS) Delete label?	13
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
11	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	9
12	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	8
13	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	8
14	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	7
15	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	6
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	6
17	0xd442d996145377f1ff48ae1a8b036d171b292c76	5
18	0xc124ca45da00974300bd387ca9fbef007e810371	4
19	0x5db3772136e5557efe028db05ee95c84d76faec4 PairStorage (Proxy) Delete label?	4
20	0x6914110efe4e61cfa0f28de5f6606baa33d21693	4
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
22	0xfb9796277750762853ff13a08575c8931a3ed0e0	4
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
24	0xcae9e2a86c146b084169e170e63d340bf34d6b83 InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
25	0x80a5a279b3dcf9fdfaa46458879d662eb0dac795	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	790
2	0x7641a3170dd31f7f98e10e3faadd57cdcc8a35a9	28
3	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	23
4	0x7641cce064b56d8144a13995fd4e8e33309d35a9	20
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	18
6	0x612551fa49ed98dbb0790e73fd574ca09c79475f	18
7	0x5acf4e865604ab620fb84acc047b990f2d2856fd	17
8	0x7641c0fbc8c19e52f1084342e2c77db10ca535a9	17
9	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	16
10	0xd05d8d2d40b3527a1bab732b20ef81fbee12cc70	15
11	0x7bf094c44b3cff8c95e06a76557443f5408efb05 TransparentUpgradeableProxy Delete label?	12
12	0x8eea930e268f78774fc63b1d93cb4b906a9d36d6	12
13	0xd05d8192c0f2c2bc871ba6b22d8f61b7f8c7cc70	12
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
15	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	10
16	0xbf8bfe73be4edf10007ffb5ed42584f188e99d86	9
17	0x1d4dab3f27c7f656b6323c1d6ef713b48a8f72f1 Uniswap Delete label? V3 Pool Delete label?	8
18	0xdb8b6c1559c93015c5d00d3439f951f27e8733ee	8
19	0x8eea5bc93ded1c01caaa257a4d60b439323d36d6	7
20	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	7
21	0x61252b67a57311d6998357b1840c00b251c3475f	7
22	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	6
23	0xd05d25cf315c7779b4501673c59eef374a18cc70	6
24	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	6
25	0x7641fc495c868d7061952101989af0833e6735a9	6