0x8c89316d3a5634916b46199deaa69806c0562edf

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yeapitsnik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb65086c7c8897d9504ef0fd44202e32e8af05af	36
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
4	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	13
5	0xdb650862ba69c6db3d67bc9156582460e8af05af	13
6	0xf87da0dd2eb291997e6d545ce920fbd274a5d165	7
7	0x73eaa692f3e0e22374a9da139a0c6cd23f092c4d	6
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
9	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
10	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	5
11	0xc66e3c356be06b344508392fefb9bc658825035d	3
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x3a76f6dfa230dd0bed12fe4f8150db216242e9b1	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
19	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
20	0xbb6b34131210c091cb2890b81fce7103816324a5	2
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
22	0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493	1
23	0x8c89316d3a5634916b46199deaa69806c0562edf yeapitsnik.eth Delete label?	1
24	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
25	0x9330b6bc3ddd1706fc84658c35c42fb40a091fde	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x933a4a204389a97c092667817f42c0093b110fde	56
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0x34e141f3041f23c4ed92b64eb0bfbdd06e5db4ba	29
4	0xaabd5d71198c1dee3363c9786937cc0af53358a7	26
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	13
7	0x3a76df154c37618f7b11b6547c463877de90e9b1	13
8	0x34e141f3002ba6974a04a68ab5181d8d755db4ba	9
9	0xabe8a9f05617181f9f2c160941effc77c68c9220	6
10	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
11	0x325728709060240ac58918fa300f58fa4b55d5a3	5
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	5
13	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	5
14	0xabe8a9f4a5602d5b9e9d91f5492d8420c08c9220	5
15	0x933e5ebda67d5b3a705dd3df2e7802ed9d660fde	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4
18	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
19	0x3a764ae5c94920495456f881500fc07fad35e9b1	4
20	0x3a7f6e3e33f23fca393d6ff57841e8e09490e9b1	4
21	0xbb6b34131210c091cb2890b81fce7103816324a5	3
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
23	0x3a7684a0723d78f53b6fbeb6a22c13dc5fafe9b1	3
24	0xaabdc30b3f202e0401944f739c0c50c6a45658a7	3
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3