0x8626934e76e1ac8c830806d791d1ab374d5dce7f

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criusz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	52
2	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	7
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
4	0x4a7311e085d85819900b70cda3e81892018144e9	5
5	0xc24b54d9b47f36206e2410d193070006af129882	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0x23433dfb5b12e8bedbfeee23d1450cafa910c702	4
8	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
10	0x1a2854e5ee927356866862c77270af811ffe90e2	3
11	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
12	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	3
13	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	3
14	0xab6c1861d79ede45309607608cf9f49859570a9d	3
15	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	3
16	0x2c9e18bb2ef786f7b86da6c67898f053538be206	3
17	0x631048ccd275b3d23c5707ddec9a0341b110f433	3
18	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	3
19	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
20	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	2
21	0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65 ROCKI Delete label? Uniswap Delete label?	2
22	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	2
23	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	2
24	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	38
2	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
3	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	3
4	0x6a45d766ba864a6859f30b93df690ab54ed0cd9f	2
5	0x52bb403b57d82fc78bddae5e0a3361cd79161424	2
6	0x9b7fcaebe9a69eceeab72142ed35a238775d179a	2
7	0x3e87413c5201788e8cbe5ae04e205f186fe03f41	1
8	0x47d20c7800906e01adfc890f283c110ba70a6c97	1
9	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
10	0x54e4ba59162caa5c570bb599bf90381873000f4d	1
11	0x5d9dd8ffb8325ef678fd4cb1b011cf5d709110ff	1
12	0x65487541d6157ab36ad22a5a8cf65a95e00c5712	1
13	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
16	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	1
17	0xb2fb04a19a4fa77eb946f6a51ae9e2641475ee65 ROCKI Delete label? Uniswap Delete label?	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xd8a07e9fe071106bf29536b93e8c9a26527af787	1
20	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
23	0x0d9553e5a6fa18e7abedfab04a262dd22a5b2cdf	1
24	0x0d9d6c9db83da6e6662c969779846e4a215b2cdf	1
25	0x1c87170cdbb3de04dce91bc99c04680d140d1982	1