0x9cf7adeb14c2884a37546de3f15cbdd832d4e05d

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maiiii.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	152
2	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	41
3	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	35
4	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	33
5	0xb8a1a865e4405281311c5bc0f90c240498472d3e	32
6	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	25
7	0x70a3944215de6fa1463a098ba182634df90bb9f4	20
8	0x18f238a96392a8fabb87065b5129dd00192e6cb1	18
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
11	0x4e37dcad9e6e1465f33387587cef22616aac2541	14
12	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
14	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	11
15	0x39ca07498c8eccb2f705fb5ce72443e45ec2e0f6	11
16	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	11
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
18	0xd65e975c7d0d5871eff8b079120e43c9f377ada1	10
19	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0x5dfbe95925ffeb68f7d17920be7b313289a1a583 UniswapV2Pair Delete label?	8
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
22	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	8
23	0x0e20642b32567f2dc74f149663fc474f534e1d5a	8
24	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	8
25	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4134872700a8c53e49216dd4b28bd1fd3128e41d	361
2	0xa9d65edd2fdd6832ca0780e1010063aa27e2f4f4	63
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
4	0xc7f062a18abb197ab596a3d7132c5e2648b9d57b	37
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	16
7	0xc6c86d62e2d21fe7293dfb1f1adf3befb7d1fadc	13
8	0x39ca07498c8eccb2f705fb5ce72443e45ec2e0f6	11
9	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	8
10	0x460250cf1fc5301aaf807e2199e68b36102e7fa8	8
11	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	6
12	0x5741a1ceff6148c8aaca0f0456c03c88817e05f5	6
13	0x49519631b404e06ca79c9c7b0dc91648d86f08db	6
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
17	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
18	0xeba5d22bbeb146392d032a2f74a735d66a32aee4	5
19	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	5
20	0x4e9e73c0170f09e709573127c4ab02e57b868178 TOWER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0x937da12fa4d2da423e5d18ddbbb2d42cdc9e9035	4
22	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	4
23	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	4
24	0x30296ea311779740ec158ff8c9e3a8c0217f8113	4
25	0x7ec0b75a98997c927ace6d87958147a105147ea0	4