0x9877026717be95c2aa1d95870bcc4f20304ce0ed

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mariojunior.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	51
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
3	0xa6c421ba0fc4d3e6c676866221be1482660bddd2	18
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	13
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
9	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	9
10	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	8
11	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	7
12	0x39cf4887a64a45754166d1f2d416b3a527f1d7c9	5
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
14	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	4
15	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
18	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	3
19	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	3
20	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	3
21	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	3
22	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	3
23	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x3c5838ae8f28c411a8795453f6f948b7f3e53b0a	3
25	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
2	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	26
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0x55312f806f3c8ec7d1cd7401929790aaed2d89ca	9
6	0x39cf4887a64a45754166d1f2d416b3a527f1d7c9	9
7	0xa6c421ba0fc4d3e6c676866221be1482660bddd2	9
8	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	7
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	6
10	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	6
11	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	6
12	0x59f8573e6280da2117a9ea3636486d6db3b33281	6
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	5
15	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	5
16	0xa6c63d523c1cf1545345249fb53e69dddd0bddd2	5
17	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4
21	0x235c8ee913d93c68d2902a8e0b5a643755705726	4
22	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	4
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
24	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
25	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	4