0x6d1ff3aca6daf601ee46ac10efebf626b81d5b86

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gants.sismo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	317
2	0xc82249eea497cf48d7fbfdbb87c3a68e468d5ad2	12
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xc5622f143972a5da6aabc5f5379311ee5eb48568	8
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
9	0x33eb0f0fb3f8ce808cb3a5c6e31818ca8d972476	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x6660551884b1ccc968662d72c2e6897a1ca4bfac	1
12	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0xaae64809138f576b0b50f1d898dd99055327c2d3	1
15	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
16	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
18	0xc82249ee73758bb235aa2afcf5527066438d5ad2	1
19	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
20	0xf05e0a149e4ab0253aa5e1575302e721d02369c0	1
21	0xf07796e2d23b0742a63ac432de0434aff6092021	1
22	0x09e0f59c53a29ef813ab6de2d4308c13070709cb	1
23	0xfd2db685f285179e1153ddd03ea6a21a03087d92	1
24	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
25	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	17
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	12
3	0x34a08f0847ace24d35a3f57def506796529079d2	10
4	0xbdd421faeef83a955cd9c56e7ab4c70bb1f8d114	9
5	0xc82249eea497cf48d7fbfdbb87c3a68e468d5ad2	8
6	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	7
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	4
10	0xbdd414e83e4388aa1d31a94c3b6a50f3bcf7d114	2
11	0xc86baf18030338d50cc4fffa897282727f7b2ee3	2
12	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
13	0xd21d9b3c3b9336a57f3aa9820bd191fe64821ebc	2
14	0x2596c7b746a4b61fdd3ca867c6bc8a3e10a71b4d	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbdd4db346dddf98865c1583b0acffca58d08d114	1
17	0xbddaeb702e2b9a7b87c34bb62761a8415918d114	1
18	0xc8224aaa9e27fd1c256b5d06b356ef2d49675ad2	1
19	0xc82fb58606e0d8935e8be74c4f8c3aa3417d5ad2	1
20	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
21	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1
22	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
24	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	1
25	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1