0x4c0f8b1c205172c30945684f3d9fdcf234c2e97f

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seyon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	62
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
3	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	6
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
5	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	5
6	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
8	0x24b24af104c961da1ba5bccce4410d49aa558477 UniswapV2Pair Delete label?	3
9	0x5c76ad4764a4607cd57644faa937a8ca16729e39	3
10	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	3
11	0x4452afeb4c9411808723a6896989b0f7f1b7dcd7	2
12	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
17	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
18	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x95945750a799bf95bafe29a06897ca549ba33530	1
20	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	1
23	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
24	0xd64224a4c2bed96c75df9517b2d77aebb13f0e37 HXRO Delete label? Uniswap Delete label?	1
25	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	60
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x5e79feff6ea1f1d3aa1c6f66868b5effe7edd41b	5
4	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	4
7	0xe0eecc3a6a43bfa4898a4aed9ebf973346b0b73e	4
8	0x5f8dd06b6c8a296edf4df95b64a2267a6032481d	4
9	0x5c76ad4764a4607cd57644faa937a8ca16729e39	3
10	0xb4eb35bf3cdf63f8fbca071b9fadd0e95102c3eb	3
11	0xeda60b24efbd0fe02b63443562305c8d97019c84	2
12	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
13	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
15	0xc97130a6c9fe17f328be679cea4ade318f7fb91e	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	2
18	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
19	0x9c01a05e90725dfc0682bef130d61fc34ff1e4fc	2
20	0xa46860daa0885180000f424451bfbc049ef7bc8b	2
21	0x763bb98b2f504882ef3a2eb62b4c8003b94c59cc	2
22	0xe0ee0fb36b928bf3447baab5687774c678bbb73e	2
23	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1
24	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	1
25	0x235c8ee913d93c68d2902a8e0b5a643755705726	1