0x8dce5d4a95e899309dbd8e28bd52752e514a22b3

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troye2022.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	10
3	0x59728544b08ab483533076417fbbb2fd0b17ce3a	7
4	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	6
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	2
16	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	2
17	0x79ba2e6009d9d1f243a364a4c8a4021a8e70c395	2
18	0x897249fef87fa6d1e7fedcb960c2a01ec99ecc6c	2
19	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
20	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	2
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
22	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
23	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
25	0x76967a96afe8c17f15e6981cf86c773c40e52062	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	11
2	0x28f349f490509f5f090ee1ec3bb031e6c4e46bf7	10
3	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x1d9829eccb70b58fd296cefcb2aae3e486e6c441	6
5	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xdd4643add7d3cc563cfa154d03a2a81c4e1e8b52	4
8	0x1d9751c7841e8f64e677562dd19520cc4ae6c441	4
9	0x1d971fe71c99b21aea51e56e1dbe3f7612e6c441	3
10	0x5876b8367762b15411b4608d188808010b33c395	3
11	0x76967a96afe8c17f15e6981cf86c773c40e52062	3
12	0xfa51cdc70c512c13ef1e4a3dbf1e99082b242896	3
13	0xd879e9e6a1808bd0679f193d7b02dfd307d6fd86	2
14	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
18	0x59d7bab7ecbe30f3a9e24aa7a49b6607f2e3b995	2
19	0x1d98731d2511d8012dfd9f53dd5775635826c441	2
20	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
21	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
22	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
24	0x36c35a8d05bc371a48376f01deab0b125b086871	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2