0x4c2d29a35aefe8d3706cebe4ea723676d636d890

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petertan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
2	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xf9bbd81dd8987a91336778a8ce9c2271f2b2d19b Proxy Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x36f405d5f2a228b755cfb5191fcb0eba1b55f497	1
12	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
14	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
15	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x6e5b735e9c89da04e106a7ec455d7f25e3fe3089	1
17	0x72e86ecf686203d692a90028030bbfbe14c7f3dc	1
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
21	0x99351547c6d9edc44ffff059afdeb68e49e47c76	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
24	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	1
25	0xbd0138575134723b6a1a22b3580ff0f21565408c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd25a37f9c8ac9768bcb972629669745d04e2389f	7
2	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	6
3	0xd2586a75f54c6e8f33be82dc0ae268d1b3e2389f	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x63d51b26846db5c43630cdcbdd56c1b8a3bb38cb	4
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x58f39ed4a5e1973fbad66e26a414b30c00412db4	2
10	0xd252b65ddfd63c94571ef68359711f22ab5f389f	2
11	0xd25a3ac03ec54ee0bbe3f21a12e8af022d5f389f	2
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
15	0xa576e1d0f17a49be3bb5d9a35e73733f243d7523	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xaddf1c1cd72d724d2a821caa63bd5a119057d6cc	1
18	0xd252d15ca739bbab2545ef2a12884a1e1f13389f	1
19	0xd25a1f627c71f13dcdf378b57142ec5c6cd3389f	1
20	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	1
21	0xdbb9f25705e66385efdd92e333d3bbb3fce13bc2 UniswapV2Pair Delete label?	1
22	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	1
24	0xf9bbd81dd8987a91336778a8ce9c2271f2b2d19b Proxy Delete label?	1
25	0x056283485cbbfc7db1aab628f48154f393a3621b	1