0x6f3c0a91dbbdaaeb721678daf3d89fc071d790d8

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tophabibi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	45
2	0x0c43b52c6ed7505589f37c7596935b999dba6a4b	13
3	0x3f61171b1297f6e512c750c172ba86026ab0e820	10
4	0x34b6f33a5d88fca1b8f78a510bc81673611a68f0	10
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
8	0x0515b7819a045aeb797e984acb0d05cdafa98d35	5
9	0xb8a1a865e4405281311c5bc0f90c240498472d3e	5
10	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
12	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?	4
13	0xfdeb03709453225d22e5a51a7f93bd0e97984d8c	4
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x634f64dd7bd1126ae40e94d7deb723433b4843e5	4
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
17	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	3
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
19	0x2acf5053b707a4fc7d568f98fe8161aaa4e74cc3	2
20	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x187a0a3269f33302f070266a00358eef87179526	2
23	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
24	0x786b582a0bbcac5d192d7e039f49c116ac5f05a8	2
25	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	62
2	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	11
3	0x3f61171b1297f6e512c750c172ba86026ab0e820	8
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0xfdeb03709453225d22e5a51a7f93bd0e97984d8c	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	4
10	0x6a8c06aeef13aab2cdd51d41e41641630c41f5ff	4
11	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
12	0xb4e16d0987a544669399f01b47bde2373e28c9dc	3
13	0x7eaf8fc3ef869381fb07ad7191bf31805f76ce72	3
14	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
16	0x41044696c2c1bf61c4d1ded84d90bc712d688d13	3
17	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	3
18	0x187a0a3269f33302f070266a00358eef87179526	2
19	0xb8a1a865e4405281311c5bc0f90c240498472d3e	2
20	0x0515b7819a045aeb797e984acb0d05cdafa98d35	2
21	0x095d2918b03b2e86d68551dcf11302121fb626c9	2
22	0x229c487eaf50369e1ada49893a1ecddd4d513114	2
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x4c40f58d5088a15c5cc2068bae138850d03f70ad	2
25	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1