0x7b7c1a3d2c2306abffb64cc07ee2dd011da6d882

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tuamo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
4	0x112a509611d960a68b2c0097e198fac2d8ca4974	3
5	0x6f5cc3edea92ab52b75bad50bcf4c6daa781b87e	3
6	0x6484b5d6e50361c8aa6e340eada1560220738824	2
7	0xfa09412c84283782c73b17b526c9640aa87cd989	2
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
9	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0xf7fc2c35057392881ca51924b8cb7ee4c3fec56d	2
12	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	2
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
14	0x3c183c7d18089093316d1bfa124de15556f8ae5c	2
15	0x9f6e01e2865782660cf5c60910bc68471d245a2d	2
16	0x4d16545f92f76a519b476f058a144a5e6dc543bc	2
17	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
18	0x3e93ee1645974078fb6a4f4b9dc8f34ba60a920b	2
19	0x70c6bd8fc6c48dc57f95c9b8adff4ab9f0e19f5a	2
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
21	0x2f867bf441d62584b3f0a84828c2e62dac9fb4e6	2
22	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
23	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	1
24	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
25	0x34771e38e414026d2a680f42f28d4773379fc2af	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa09412c84283782c73b17b526c9640aa87cd989	9
2	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x6f5cc3edea92ab52b75bad50bcf4c6daa781b87e	3
5	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	3
6	0x6230f552a1c825d02e1140ccc0d3f5eeec81ca84	3
7	0xaa182bb1870600ecc7e57e3d708627da6eb73963	3
8	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	2
9	0x0de0322d3ac0d5002e2bc9c3a188728728d90799	2
10	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
11	0x4a888eba823374410766ecdfe3a6b5384234e380	2
12	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0x3c183c7d18089093316d1bfa124de15556f8ae5c	1
14	0x3e93ee1645974078fb6a4f4b9dc8f34ba60a920b	1
15	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
16	0x4d16545f92f76a519b476f058a144a5e6dc543bc	1
17	0xf7fc2c35057392881ca51924b8cb7ee4c3fec56d	1
18	0x0ec03809f661531f33fdec286c644846fd438395	1
19	0x75d1aa733920b14fc74c9f6e6fab7ac1ece8482e	1
20	0x7ebd1fb84b30541efe4be3a648cac5c3502620a6	1
21	0x7f06449a1547defef482cf8148cd589914d952f5	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9527dcf941d474a52b74eed5e041c2dba2eee1ca	1
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1