0x9fa3156b802ea7ecfe55173eafc296f509a28777

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fengtality.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47541d068e1289297e1ef66277507116a26de860	7
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
3	0x60d581aea0644e74df60c7555e5166d32665d6b6	3
4	0xfc17747c89e93e2deeada88419e857a907a20313	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
9	0x88de50b233052e4fb783d4f6db78cc34fea3e9fc Odos Delete label? OdosRouterV2 Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
13	0xaaa78e8c4241990b4ce159e105da08129345946a Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xb5352a39c11a81fe6748993d586ec448a01f08b5	1
15	0xd446eb1660f766d533beceef890df7a69d26f7d1	1
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
17	0xda50e5da9ea9d5e8dfb93c7f1caa1107aa136684	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	1
20	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
21	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
22	0xfe0c0da86a1768f9721ff4ccba984e5daa21e395 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
24	0xfe15c2695f1f920da45c30aae47d11de51007af9 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47541d068e1289297e1ef66277507116a26de860	10
2	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xda50c69342216b538daf06ffecda7363e0b96684	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x10ba451e6439efc6a17dc20d21121aa838100705	2
6	0xfc17747c89e93e2deeada88419e857a907a20313	2
7	0x9a166ae3d4c3c2a7febfae86d16896933f4e10a9 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x360b9726186c0f62cc719450685ce70280774dc8	1
10	0x3ab72a32810cf72bde4aa0191dd7702f50de0f64	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x420f5035fd5dc62a167e7e7f08b604335ae272b8 Circle Delete label? Token Minter Delete label?	1
13	0x42be75636374dfa0e57eb96fa7f68fe7fcdad8a3	1
14	0x4324c35f21cc6ed3507f71abd472da4236a95b8e	1
15	0x48cb314371bd2f14d744f1374ceb23c2d7d3c45b	1
16	0x50c8178b71da21f9e5ba8f8a1fba3038bed21258	1
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5caecebf6180e85960ff500820c2647dd38958d4	1
19	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	1
20	0x60d581aea0644e74df60c7555e5166d32665d6b6	1
21	0x65b740e859218707fa57d35b36b535579cd47b7b	1
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
23	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x7d796ee8fffbf4027ce1617f1e8d9722f42ed314	1
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1