0x51f4e96abf315ec7597cb56d89637455ebf60f4e

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3pio.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
2	0x545e6223cff2effc035758deb218197a3875755e	23
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	23
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
7	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
8	0x73282a63f0e3d7e9604575420f777361eca3c86a	18
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
10	0x1e888882d0f291dd88c5605108c72d414f29d460	16
11	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	15
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	13
14	0x07ab4886566b7ab782a9d627e8554db66fb06357	13
15	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	13
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
18	0x1fbf001792e8cc747a5cb4aedf8c26b7421147e7	11
19	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	11
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
22	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
24	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	9
25	0xf032cc5b5d3b66c5296c8a41e94c68913658384e	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	70
2	0x545e6223cff2effc035758deb218197a3875755e	25
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
5	0x5700ad2d2dbfa1a7d533ff0aeee0bef4b8c86f09	20
6	0x1e888882d0f291dd88c5605108c72d414f29d460	18
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
8	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	14
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	13
10	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	13
11	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
13	0x73282a63f0e3d7e9604575420f777361eca3c86a	12
14	0x1fbf001792e8cc747a5cb4aedf8c26b7421147e7	11
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0xa469d741ffe634154cd2f94dff4b8be907940340	10
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
20	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	9
21	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	9
22	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	9
23	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	9
24	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	8
25	0x5747990f6db55fd385d0eb167234c8a5149b969e	7