0x80810973187135614a536ecc677415ba6be139c6

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cfzy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	19
2	0x8b0bb0d0d8b3d83ebb7c1b49d79d74df396634c6 IntegralPair Delete label?	13
3	0x9a23a9f3df95aff0563f531118ae4da61b063728	11
4	0xc71916faeb4697a163328b984e41cc4035440ee0	7
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xe33b15629739770a27c4726a22be61128aa1c781	4
7	0xbbd3c0c794f40c4f993b03f65343acc6fcfcb2e2	4
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
9	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	3
10	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
11	0x08a52b2055ad666240a9491a1dd375b4b34104a9	3
12	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
13	0xc11c78213f48de2996248760e374560af3b85b23	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
21	0x904144473fde753dc0729608cfeea6f4a8b275e6	2
22	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
25	0x0120b5473cc9b28321a8f6e712cb5b4d2df32b31 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	17
2	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	15
3	0x9a23a9f3df95aff0563f531118ae4da61b063728	12
4	0x33e14de2336c660348598e7fd34f5cc6de1ffe41	8
5	0xf23072f0b2bf42e3398a241c06f577f2bb75b60b	6
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0xc11c78213f48de2996248760e374560af3b85b23	5
9	0x7abfd16ae5f2bc4e72e26bdbac5908124fa5a9d2	4
10	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x041f2797169bb822309e9de23f6e6f9d4ade79f2	3
12	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	3
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xe33b15629739770a27c4726a22be61128aa1c781	2
15	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xc71916faeb4697a163328b984e41cc4035440ee0	2
17	0x904144473fde753dc0729608cfeea6f4a8b275e6	2
18	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
19	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	2
20	0xa14e051af256157ce093aa54cb3b2f775358f559	2
21	0xdb6e37df08be4c31097c21c3a06b64e87741c0f8	2
22	0x30d4e73cc4580cbcf50baad3510d1e9efa187716	1
23	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	1
24	0x86812da3a623ab9606976078588b80c315e55fa3	1
25	0x29ef3408a6bd23e33eea67a2898b930d40f750e8	1