0x59f02451e0199bc997554b89c6e1041bf8f4614e

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pluiefine.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
2	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	22
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
4	0xdb4a17ee208f7e7e35f6af0ee3cc72e307322821	17
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
7	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	12
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	11
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0x8ab5352fdf8ca42411610979dbcc99048294685f	8
14	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	7
15	0x78a3ae221dead3850e49913b6d0e03ff0eea72ed	7
16	0xf38bb36b77ff4b0fdbc21824fff1596b6edff181	7
17	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	7
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	6
19	0xe4d49059a2ffdbfb2fe38da39f21eda3295d19db	6
20	0xcb3310b1bbcade3d0195071c9ae9eec66eb2f88d	6
21	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	6
22	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	5
23	0xaa042dd02317375860aff6465ec1935c8032530f	5
24	0xc5c7e4d25c4fd61a7b27184f1bb46e9d9b44fed7	5
25	0x988465b1d9bd1ed4bf1f17a4cce1e4c5a4a6d47b	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	20
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
5	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	14
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	9
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	7
11	0xdb4a17ee208f7e7e35f6af0ee3cc72e307322821	6
12	0xe7d51b1040b941a546c7fc919677118a3a6df6e3	6
13	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0x787cdf0d78edb3ef61192f68a458e81490a6d2f0	5
17	0x430ebff5e3e80a6c58e7e6ada1d90f5c28aa116d	5
18	0x55b916ce078ea594c10a874ba67ecc3d62e29822	4
19	0xb87fd6b4ad0e617b8b82448a05e58143210a5546	4
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
21	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	4
22	0x787180a6097c2d601873096515794f257f09d2f0	4
23	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
24	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	3
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3