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0x81a8b00047d289137b18ee4453d71b052296b423

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dicemaze.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
5	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
8	0x1bc70eebfb8e04936cb5590193a38cff9016564b	1
9	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
10	0x0177d53806a2080f43bd985fdfe7544db50b0a6b	1
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
12	0x3fda25f27211a138adf211f4c060f2149674be6d	1
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
14	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
5	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
6	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
9	0x50629e90fb8f6101eb761f0a1c9e61a83e204fc6	1
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1