0x80d354019e46162533819e1b1c5876581800026e

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matu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	11
2	0x282fb83344e36e7b906c4bfb615ad8f8351fb644	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
6	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x28193b12347c54c49286fd4be955226bf2ff33d5	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
11	0x9ec2601cdeb11ac70ffa3527830fd5c723cc0082	1
12	0xa84181f223a042949e9040e42b44c50021802db6	1
13	0xaa0226174ea6066e02d64716cc287c34d37befa3	1
14	0xb33634021c04b36fb63dbd90aedbc16d9fe6e4fc	1
15	0xb6d552fb805aac6752f1e7633862711566ef7f2b	1
16	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
17	0xc40688963fa9abf16d6119192b1493a733fd25b4	1
18	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	1
19	0xca54eb2b2334f4c7619a8c1e52d8038e41336ed7	1
20	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
21	0xe3dfbb39ca2f7d52fce68a7077c0443420579394	1
22	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	1
23	0x0018a411c2b57474218be2ded576d10ed748f3d2 GenTickets Delete label?	1
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x02998b2f3abac20e2c6bead626f2fbd89beb61a2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	17
2	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	7
3	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	6
4	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	6
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
6	0x262106b2effa157a2f9a87818d981e687ce26d87	5
7	0x231ab5fdd4900485738a7fdf9090f43f5625062a	5
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	2
10	0x71929aa57929e835ecf05a012743718fe126bdaf	2
11	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	2
12	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
15	0xc3ba90184bce7e332e9de493a782cffdcbeb30a9 UniswapV2Pair Delete label?	1
16	0xc40688963fa9abf16d6119192b1493a733fd25b4	1
17	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9a041c4e977e1a894a6e6cd1495d7bd97c788d9a DLP_9a041c4e Delete label?	1
21	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x28193b12347c54c49286fd4be955226bf2ff33d5	1
23	0x2f9ac1ee9bbb434d2d7d88926809f099ab2ac8f6	1
24	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
25	0x4d5aaf390440cdd5eff22ea01b1d95477fa42a48	1