0xa18b4e4ec54afe4c0f9fab8a12343d0c4e2af097

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luthai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
2	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	10
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
4	0x8b5e5519a863bb7bedb60489f98ac01a7846fb31	2
5	0x2fa960351255890dda3686947dbc3ee98766ddfe	2
6	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	1
7	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
8	0x33fdb3b9113691681168b0617f0809544277f912	1
9	0x4311096a697feec9336065a313060853b08fdcf7	1
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
11	0x6f4bb9e23ca970681f3cabd0d52fc36f8dfd8f91	1
12	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	1
14	0x94749e8ae30bc2aa5e127f868409e871f310c10b	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xc50f5f0e2421c307b3892a103b45b54f05259668	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
20	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	1
21	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
22	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xfe559f95f8ab33f52a67289fabd335aa2c0f5bf0	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	2
3	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xc50f5f0e2421c307b3892a103b45b54f05259668	2
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
6	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x28014220f3d86f763711d455b03a7d0f506e20f2	1
8	0x292fcdd1b104de5a00250febba9bc6a5092a0076	1
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x3566c8ee9780245e974e759a7716ea6ba0702588	1
12	0x369733153e6e08d38f2bc72ae2432e855cfbe221	1
13	0x3f645e37ab5e56cea43e3ae9a9ff92297c59e233	1
14	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x522179ab96e8f0dedf29a582bf55dce1dc0e599a	1
18	0x545c372149644906fc096d19a772ab71adcb8cfd	1
19	0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7	1
20	0x5fb71b76a6725a5021fed3766478199804c21da8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x6b448aeb3bfd1dcbe337d59f6dee159daab52768	1
22	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	1
23	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x7c90cd142bc5078dfb365edaa639ffd0b2cbf142	1
25	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	1