0x88eed6653cb255e03fcc3644befa52fd08c86a97

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maymond.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	5
2	0xe54f3163166be6ea023342fb7ca945db0f124158	4
3	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	3
4	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
6	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x3400fcf0405c3b1d452bea96b85fecc22a818b71	2
8	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x892a826b6e678df42241ad35938dae460c951370	1
12	0x925a15bd6a1582fa7c0ebbfc3dbd29c34f58340e PendleUSDESY Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
16	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
20	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xe745a591970e0fa981204cf525e170a2b9e4fb93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
25	0xf65bb528ced09008603509c3fda43e1ccfddf935 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	6
2	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	3
3	0xedc5d54b823873f3bb143a06a5ef2d003c29a933 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xf65bb528ced09008603509c3fda43e1ccfddf935 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	0x717d7d2bb2c7d390304ddc01f49a382f476d7cfb HyperswapV3Pool Delete label?	1
8	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
10	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
12	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xe712d505572b3f84c1b4deb99e1beab9dd0e23c9 HyperswapV3Pool Delete label?	1
17	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
19	0xf3852e31205cc9dad630ed6b33ed660633aec6cb Uniswap V2 Delete label?	1
20	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1
22	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
23	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
24	0x5b16de420b1d093b962c0bc03dd91b6d423f8c4a	1
25	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1