0xa2bb30106503c611890929b10e91def4c5f6873f

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elloucas.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5532bfa51cdad4f230242b49f0f919993dfa4229	18
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
3	0x3e324bf3c5ce407289717cefb2b70af64aed8120	5
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0xe33b15629739770a27c4726a22be61128aa1c781	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
9	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	3
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
12	0xb529d41afbc67a1b8e9bd78928dddaf6abf569e4	3
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x1d2cdfca28f5c62b8e101d9d58210b48b6c7a9aa	2
17	0x2eb05d04a46cdf3d88688a09096f7187b656b5bd	2
18	0x6e70c88be1d5c2a4c0c8205764d01abe6a3d2e22	2
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
20	0x2e0721e6c951710725997928dcaaa05daafa031b UniswapV2Pair Delete label?	2
21	0x2999528824a1a839d9af5cfead053236be675984	2
22	0x17123d85087d66291f70e54745a81de267c54d14	2
23	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
24	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb529d41afbc67a1b8e9bd78928dddaf6abf569e4	9
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	5
5	0xed643618dd5194f243a8f23c7bd786a37a6dcf8b UniswapV2Pair Delete label?	5
6	0x3e324bf3c5ce407289717cefb2b70af64aed8120	4
7	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
9	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
10	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x178f1a72172a99f7f44e125de6413ea808713e7c	3
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xe33b15629739770a27c4726a22be61128aa1c781	3
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x0192ac4d3ebcdd633534f6c51b4e1733f6b7722e	2
17	0xaefc71a139ba803bd8933fd885e38e9f9f5e0c8f	2
18	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	2
19	0x75001b3ffe0f77864c7dc64c55e1e22b205e4a07 UniswapV2Pair Delete label?	2
20	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	2
22	0x2e0721e6c951710725997928dcaaa05daafa031b UniswapV2Pair Delete label?	2
23	0x0354f6198634e30100dc1e1b115359f9c0b915b8	2
24	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
25	0x3d1325595df88a93f9d61a42de042eb514cd952d	2