0x88be3b27391e167484b334b96d2cf30e0dc48223

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dcommunity.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
2	0xeb3a9c56d963b971d320f889be2fb8b59853e449	8
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
4	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	7
5	0x37de1b300b0f3293caee46f19fd167201e33f55f Uniswap Delete label? VAB 2 Delete label?	6
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
7	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	5
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	4
10	0x44ad0dc86c402cfb289f8e3d4e74bc7fed370d5a UniswapV3Pool Delete label?	4
11	0xef9ef6e07602e1e0419a5788f1d85e0698eab077 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
13	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x0e4c6715ac7bc80a93f47bbf92281a88ad729c1e	3
16	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
17	0x5d9f6255f85f28e97c5e4acebddb665877bbd168 Uniswap Delete label? V3 Pool Delete label?	3
18	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	3
19	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	3
20	0xb6dd4a1adc8604ccda62c7ba92410d81647b2d61	3
21	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xf2d216351ed9353e59f9f6d9694ea724d8c466f3	3
23	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
24	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
25	0x401347fe27da1c1819ffaaf01c487e3f99e79ec7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x112ca67c8e9a6ac65e1a2753613d37b89ab7436b	90
2	0xad44e33dc81cc4a2d21609c1f09541d1002e3a23	12
3	0x34cc8fe6c166012122eefa55cbb99c25b98e8926	12
4	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	8
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
6	0x5d9f6255f85f28e97c5e4acebddb665877bbd168 Uniswap Delete label? V3 Pool Delete label?	4
7	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
8	0x162f7957cb3ee28cd1817a145df59086201f59ae	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0xdcf1759bef2787e2cac1d7d4016182fbb240627d	3
11	0xcf55fdc8a52b3d67ab9d9379565ccc999543d818	2
12	0xf2d216351ed9353e59f9f6d9694ea724d8c466f3	2
13	0xef9ef6e07602e1e0419a5788f1d85e0698eab077 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd8affe38121591621336e4d1e74076c770fa6aee	2
17	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2
18	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x67642f91cacdb89a88a7b38d99547bb876213492	2
20	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x20c92058354bc608e0b2a8b7e15f186560fc2bf4	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x1dffea339637b90ad81b63292ced73613f270c37	1
24	0x5bacfd3acdd00efc0906c67986cfc0913f04db3f	1
25	0x07201a08626c5cf6c31834751d3c18f50ad933eb	1