0x651fac183d2ac9753bec39f7530adf1b873f0314

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casualpig.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	88
2	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	28
3	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
4	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
6	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
7	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
8	0x8196e0648cb16e9151c2920618a58605706b5836	15
9	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	14
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
11	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	12
12	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	11
13	0xcde525bd723090284ee2f958c729d83cf117aff9 Gnosis Safe Proxy Delete label?	11
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	10
15	0x8196e064f837eb7295845aa6506a88df706b5836	10
16	0xde03641933751f7bb5d8eff5436a7957dd697247	10
17	0xdf6bb6cfe86f0c320940eca1cc239e477bc9c777	9
18	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	7
19	0x7fba4b8dc5e7616e59622806932dbea72537a56b	7
20	0x7427b4fd78974ba1c3b5d69e2f1b8acf654feb44	7
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
22	0x261fca35b06afa59ea446c1f679f32f58b9536f6	6
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
24	0x7d2581f69ff44506672268c87793fc0255a8b335	5
25	0xe97fd6b4c8e259f3e1cc65d734d2cfc569ed3399	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	68
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	23
4	0x19585feeb01991f3133357a58fffeedb7aadd855	22
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
6	0x8196e0648cb16e9151c2920618a58605706b5836	16
7	0x1958aac1714a78e5c7d7b2ed2a96090ea7add855	15
8	0x195808f399d10093ee0eebede6166e2afc8fd855	13
9	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	13
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	13
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
12	0xb5ff65252013b8304013793a10d19095a5ca38f0	11
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
14	0xb56604a347bde68af44c12b410df9a62f19a3954	10
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0xcde51c3592426b98f31433e26437c7c6c34c1ff9	10
17	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
18	0xcde56568b143b14d5596c75f79e6ed01cc9aaff9	9
19	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	8
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
21	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	8
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0xb566d0bdb2216e032a1306e8441da846159c3954	7
25	0x19584a4e0ac853081617e39a2cc0ee27aa09d855	7