0x3dc37ece09e1338d4fe5aa1f42b192a16b62f185

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shoaib1127.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
2	0x2b04c8178aed7a072f015313a8876bd709ce4383	4
3	0x3dc6cda5967e0df81b3eb93cf88ad62006ffa52a	3
4	0x047f606fd5b2baa5f5c6c4ab8958e45cb6b054b7	3
5	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x77856d50941e1b5b29e291b083740e05e800883a	2
8	0x5bb69406d697dbe6270f05e49c3376cb5a36783a	2
9	0x014e49891531ef2c30545fc726b17903db8fbfbc	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
11	0x4f7a84acbd5fe550295894619d924fc31a2e812b	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x0cca59f41cbf98b7cc4b7b15920754697743f1cd	1
15	0x1c80a52e7376ea3867153453acd814582812fec5	1
16	0x1c3fc32d320844f24e5f492d4305191fe360f1dd	1
17	0x0a32372381ea32a441d46553f879e4de7027b011	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x1a2ed37a297054e259fd191247b6ca75699e1167	1
21	0x3914a692ad4faaae153235a24406461287d514f7	1
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
23	0x3b239561a700d7739c4d5e10884d17bb43eaa1ca	1
24	0x3cb461eabd5c7d51e0f8313f527042d48bc41ff3	1
25	0x35542188370ce80d2b6cd8fa63aaa8da4bce15eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f54cd25d570c26acc88ea1ae19a341c82138738	5
2	0x9fa67f6ae5e355926af84982962de22793f3ed80	4
3	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
4	0xc5833628bbeb908f1cd89351e97fa73e265e6227	2
5	0xc87a93ebf70dff1ba036d93b1875c38860a70ff0	2
6	0xca31da68b67646b36cc4b891e15df0eb6cef00aa	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
9	0xdf4d8d9ba2454ac4185ebc8a4a8fee91e6da5423	2
10	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xb1fef63943b3b1a295f531e84de20821a53865dd	2
12	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
13	0xcdeb119b9b312434322fe8e5b75a93b35f362abf	1
14	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	1
15	0xf0dc366457d0ab02de355afa6484eefe7039f62f	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
18	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
19	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
20	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
21	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
23	0x7bbfb9f21ed86dce20ac4aff5960d3dc94f9e783	1
24	0x8151db4d51e5c5c3b7b5efdc64083d7078651b79	1
25	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1