0x712af5aebae372545ec8a04cf5a59f89e97b941f

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mihalis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	47
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	15
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	11
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
8	0x9a22cdb1ca1cdd2371cd5bb5199564c4e89465eb	6
9	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	6
12	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	5
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
15	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	5
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
18	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
19	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
24	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x2126e48af650ffc572e91ff5822328d6d840d42b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
2	0x5145b1e41afdeff759b5302b77069c069c3e3681	24
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0x06bc4a901af156a1b89997119b7acfcc17c899cd	13
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
9	0x2c58a46784ca725d5f3915b36bb732a888d440f4	8
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	6
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
14	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	6
15	0x06bd6152582d48d40df65cd46c13aa8c6d9499cd	6
16	0x9a22cdb1ca1cdd2371cd5bb5199564c4e89465eb	6
17	0x11b815e5101c589cb6460cb621830f294b7697f6	5
18	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	5
20	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	5
21	0x2126e48af650ffc572e91ff5822328d6d840d42b	4
22	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	4
23	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	4
24	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	3
25	0x53162d78dca413d9e28cf62799d17a9e278b60e8	3