0x80b9a849a18aa403bfa8d2b28d016c02aea65090

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sometimesjay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
3	0x893e963fc72609c585f09e8cb791ce52c254d7e8	20
4	0xa4fab57e94c8d84c258f7cacd56af7f66c36c9c4	19
5	0xf43e889444e95a0429c32b0b601dc16edf90fdbf	16
6	0x07afafd3185941907efb8d4fdf4064088cadd34d	14
7	0xaeca06cd3948e8c28a50f0520202c59f639f4e77	12
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	11
10	0x5710e809d7003de1253fa7935a41d6291cf071c9	11
11	0x62eb1ac1377531d5e458d4a65d555448176e6b9d UniswapV2Pair Delete label?	10
12	0xef7e48bca228c2090c6058b5d233c1aca14a5c15	10
13	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
14	0x02af166a28393809f55bb5befbcc27ec15908241	9
15	0xfda326b6b38ad9bce5edd7c984fcd3b136149b15	9
16	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	9
17	0xf24d1b88bc55967eab29858dc42315b0a71858b8	7
18	0x4b26b729434d2e966f8223dd27d7611629c0b224	7
19	0xda24d9aaa81529ecdba0b75e77375a34bf758fbb	7
20	0x11a708ded0fe503bbbf43d2baf403120dc5e145c	6
21	0x605684b039b373568aeb4871356eefe0eb812ead	6
22	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	6
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
25	0x9572069ab3e6392fd6746b2c1ecb55da8538dcc3	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7ea64219e965cd432dbdd8a02fa81129089d7db	22
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	19
3	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
4	0xdfbb56d1e7141ea9be3315d88c0a00ec1bd014d2	15
5	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	14
6	0x7d45a2557becd766a285d07a4701f5c64d716e2f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
7	0xb2e6f214d4014822de13285bdf384362dbfff219	9
8	0x63a0f9ee7616771b219b2b867e34994e364411ec	8
9	0xdb1d1c9a42e3d10717c415bd06853ea7ae818823 UniswapV3Pool Delete label?	8
10	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	8
11	0x0b1a02b8cad71bee94e7fd0845fd9853fa1b46ff	7
12	0x75ff84530c0628485127c8501fad8a555307488c	7
13	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	7
14	0x05be6820730b30086d6355c44c424230aaff41fb	7
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
17	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	6
18	0xab2b1f1693ab7aec2a5aa4438ea4cabe153d2aa5	6
19	0xf108013c309c79deb01f8ed823840b42f2668a83	5
20	0xb7eff8d5f97af3b70f9d34d599d4dfd58b89d7db	5
21	0x63a99cf5b0b05955ce75c180b72ee21e0f2411ec	5
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x62eb1ac1377531d5e458d4a65d555448176e6b9d UniswapV2Pair Delete label?	5
24	0x6e4063a6481ab48fed6eeebcea440d3bfe1e5dcd	4
25	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4