0x41d363533ce5ba3697311465ef6d763723e23bec

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marquito.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
5	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
10	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
11	0x959d0456d2b6c8f4c19083e4532049894277d59a	1
12	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
13	0xa658d00887c50a39eedef6c202564a88f551d502	1
14	0xae56177e405929c95e5d4b04c0c87e428cb6432b	1
15	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
16	0xb8a61f84860945106c930945e5f9650e04f32824	1
17	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	1
18	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
20	0xe6a8d0f4a4f57a26dcca4674669503ab78220cbf	1
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
22	0x0bb5a573886bbcecf18590b6cb59e980fac7d278 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	1
23	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8a66741850e9308159cf30b3c7cdef6a20e2824	4
2	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
3	0xf672775e124e66f8cc3fb584ed739120d32bbaad	3
4	0x003ad0975250c810ad75fd83e989f54625cac514	3
5	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xb8a61f84860945106c930945e5f9650e04f32824	2
7	0xb025047e84bff4688868c5767d473a280819458b kaasiekaasie.eth Delete label?	2
8	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
11	0x8e09aa43885d99701ab047da2ac98aecc13807b0	1
12	0xae56177e405929c95e5d4b04c0c87e428cb6432b	1
13	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xbbee07b3e8121227afcfe1e2b82772246226128e	1
15	0xbf1a4bc6afa2736dea3c16c570f973d67ca8fa02	1
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
17	0xc69adac3d27672c6907aae429eee3e69f76f7106 AggregateVault Delete label?	1
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0x1ce900d0c7f1e48a0b44d89847ac63dc9d8d6982	1
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
24	0x4f122edcd91af8cda38c3a87158afa8687bab57c Uniswap Delete label? V3 Pool Delete label?	1
25	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	1