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0x96019d42e01276c46786e15219918cac8ffe8c5a

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0xid3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	13
2	0xd00694e26b2b623bad4ea94d746afe36907d432e SushiSwap Delete label? V2 Pool Delete label?	13
3	0xd10d86039cc97fa019a64dd3c0939d00498a0eca SushiSwap Delete label? V2 Pool Delete label?	2
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
7	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
10	0x3b5ab6516c567f83c9835065608ee4e04703e421 ArbAirdrop Delete label? LendingPool Delete label? Radiant Capital Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
12	0x4e646f5d5ec30f8a09a9c9d7960989dcf4c426b5 Balancer Delete label? Rewards-Only Gauge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	7
2	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	2
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xaa452a0ac4d8addd7dc5c91df775853a9bd0fd96 ArbiGator ($GATOR) Delete label?	2
5	0xd10d86039cc97fa019a64dd3c0939d00498a0eca SushiSwap Delete label? V2 Pool Delete label?	1
6	0x4e646f5d5ec30f8a09a9c9d7960989dcf4c426b5 Balancer Delete label? Rewards-Only Gauge Delete label?	1
7	0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Piggy (Piggy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0xf7ca9707c9c6251edd518a49bf367fc8a8feaef1 UniswapV2Pair Delete label?	1