0x98de6469060cacbf342bff4df01e5d4d51eed42e

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holymoly2023.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa712a2b98a00b0a689ed6345896763cc46017139	21
2	0xeace9962d33f5d5738357fbfbe2ae6fe1c8bd32a	7
3	0x04d11f4563cd581e7c9803fb0fda67973013fc60	3
4	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
5	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
6	0x50cf94750b861d800c470f2a1f4301737d17bfda SushiSwap Delete label? V2 Pool Delete label?	2
7	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xb8a2dd9e2cdaa65291bbd07388e9f574a33d3b4b UniswapV2Pair Delete label?	2
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
10	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
11	0xa95e77aae62b5e61b4f6f1b1ecca862dbc9ff7e0 UniswapV2Pair Delete label?	1
12	0xaac2f6ae8828d6b3f1613c1aab1aa12e28ef876b UniswapV2Pair Delete label?	1
13	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
14	0xb3a3575eb20526d661eacf433b257ec80c5fa935	1
15	0xc31d752a76b958fab3c16bffdc334132e9a97047	1
16	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	1
18	0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	1
20	0x36613897e4c2f4bfafa51310b3e14f7dad77fa92	1
21	0x3b2fe3462dbf21c95a0d62baf434d8c982bd7e93	1
22	0x493798e8eee5b5ace7f89948ca5ed919855cdb5c	1
23	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	1
24	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1
25	0x6154451ea4bed9ae923d3e0f51135c6dea1d0bae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
2	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	4
3	0x95fa54a012deb0b1cc0232167e7285a1afe31963	4
4	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	3
5	0x04d11f4563cd581e7c9803fb0fda67973013fc60	3
6	0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x588a4a2419cabd4c6a612bd71b8c02bbc0589d87	2
8	0x5b520e85d1ba4762df80bdbfbe513a90b99d2029	2
9	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	2
10	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	1
11	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	1
12	0x493798e8eee5b5ace7f89948ca5ed919855cdb5c	1
13	0xa95e77aae62b5e61b4f6f1b1ecca862dbc9ff7e0 UniswapV2Pair Delete label?	1
14	0xaac2f6ae8828d6b3f1613c1aab1aa12e28ef876b UniswapV2Pair Delete label?	1
15	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
16	0xbf77ebd671f7c85953d10e3568ce0a449a182272	1
17	0x3cc98f9e2a1f92bd290bea5637a29d9647bd8698	1
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
19	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xc9cb7ab00802165e316a6f8c241e87e0ee72e787 Market (Proxy) Delete label?	1
21	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
24	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	1