0x8bab59df83945fa64e55d122391eae01eee36b1f

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metadiego1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	31
2	0x961eb1645355297b5ee6e6c60ba9e72505e550f8	9
3	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
5	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	3
9	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
10	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	2
16	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	2
17	0x63d9286f51bb7dec683603a06a9d9d03ecfccb7f	1
18	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
19	0x5cbefe14c66ba706e79ca4237ff10f218461014a	1
20	0x5b576fe5135e54b6341fed8c3035134e68a7ed53	1
21	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
22	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
23	0x596f7383223db0d484fd220d0ab036e042bafea4	1
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
2	0xba46a776ef3a65edebca1e5f271ff4c43eb3ec9a	4
3	0x1392b3f86540dfd104de9044ad10b6712512cb29 juanedge1.eth Delete label?	3
4	0x75a3d5ca0d07a4871220e6aaad6a786c123f752b diegochrome.eth Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	3
7	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	3
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
9	0x961eb1645355297b5ee6e6c60ba9e72505e550f8	2
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
11	0x170c2d167b8bd12b555267aa6cbabd882d014543	2
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
15	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	2
16	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
17	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0xaff57921fa2afe37394abb98c91a23dd2f56d135	1
19	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
20	0xc5f99c52073211a82f84f887d8dd5b96b7362bc5	1
21	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
24	0xddbc71fba847ee202f54fc415e18418500db6351	1
25	0xdeac2fdf77853df2dce79a99d4cfd74ab1984511	1