0x6451c09d8080bf7f85844559ff0e96b484a4bfc0

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santilopez.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	51
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	20
3	0x91b0cf058c78ae2df2998b4133d2d82b877d10b8	15
4	0x0f3d01aea89da0b6ad81712edb96fa7af1c17e9b MoolaStakingRewards Delete label?	12
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
6	0x728c650d1fb4da2d18ccf4df45af70c5aeb09f81 MoolaStakingRewards Delete label?	9
7	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	7
8	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	7
9	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	6
10	0x4d340366b456fb2f5a079ac255b6da69e0518b53 Uniswap V2 Delete label?	6
11	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	6
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
13	0xde99ddf192483147056dcc0023daa273b2e44e07 UniswapV2Pair Delete label?	5
14	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
15	0x9d87c01672a7d02b2dc0d0eb7a145c7e13793c3b MoolaStakingRewards Delete label?	5
16	0x427c95a1379182121791cc415125acd73ea02e97 UniswapV2Pair Delete label?	4
17	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	4
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
19	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	3
20	0xc9a2fc75d11a24c864518feaa32288a905795110	3
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
22	0xc89089d7cf259c4c86af9bd3932bc6939bd027d2	3
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x9b3febf8d47ab9c8165e61455a25566d31bdda9d	2
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
2	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	13
3	0x427c95a1379182121791cc415125acd73ea02e97 UniswapV2Pair Delete label?	11
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
5	0xfe7956987a2c5ac0650b27d83e1d46ac83d29265	8
6	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	8
7	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	8
8	0x9b3febf8d47ab9c8165e61455a25566d31bdda9d	7
9	0x4d340366b456fb2f5a079ac255b6da69e0518b53 Uniswap V2 Delete label?	6
10	0xde99ddf192483147056dcc0023daa273b2e44e07 UniswapV2Pair Delete label?	5
11	0x3a716e29fddf3b001eb1a3c4d87926fce4071c49	5
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
13	0x47376440d73df84d0f04f11ae1b3111192a36f17	5
14	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	4
15	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	4
17	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	4
18	0x0f3d01aea89da0b6ad81712edb96fa7af1c17e9b MoolaStakingRewards Delete label?	4
19	0x9d87c01672a7d02b2dc0d0eb7a145c7e13793c3b MoolaStakingRewards Delete label?	4
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	4
23	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0xc77efc40c20f1578a9bd714f9a871dfc1a81b234	3
25	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3