0x8edd5f3cad0c1b6b2a5a36f8893c83d3df352692

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salmank.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9abcf33069f2df034f3219b2ff10beca3321364	27
2	0xc9256e6e85ad7ac18cd9bd665327fc2062703628	23
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
5	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	11
6	0xfc9f572124d8f469960b94537b493f2676776c03	7
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
8	0xa7979d0592ecfc59b082552828ff36209ec94b11	6
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	4
12	0xbc4e9594fc69d5fd711cc52ae4137ad8e5d02bd8	3
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0x63534bf9ae7c066cb9413613212925d70235754f	3
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
17	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
18	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xbb0d6fac9f449ec94bcc42af7d8bd752f7c66898	2
20	0x8fddc464ee63575463afd214586344a09b309102	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x52d1cc3e97b97d3a915f2c91e0ae687c89f6f2e0	2
23	0x12cc705bdd9ff7cd3bcddafe1cabfce9a182aa22	2
24	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	2
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
2	0xb9abcf33069f2df034f3219b2ff10beca3321364	16
3	0xc9256e6e85ad7ac18cd9bd665327fc2062703628	8
4	0xa7979d0592ecfc59b082552828ff36209ec94b11	6
5	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	5
6	0x5708e77d9c7f422945c1dd48a45b1f9da9228ffd	5
7	0xc9ea520cb8724012c05ffbda8f7899a2b3d6ed31	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xc2a6d43e9342aeb6632cbf0a8f2b1218397e9674	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x729ad7726c2af0a2e8c72b1f76857eb98ffda46b	3
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
14	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xfc9f572124d8f469960b94537b493f2676776c03	3
17	0x3c23a7504e0d11ff3ad4fed704c49d2dac2f79f7	2
18	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
19	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	2
23	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
24	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2