0xa3b0d8a6227fd2a493cc8306ce3e1e1335342433

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nanjo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
3	0x76f4eed9fe41262669d0250b2a97db79712ad855	11
4	0x8dfd4f307b6011d4cb21007fd5658f0686523938	9
5	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	6
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	5
9	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	4
11	0xf20f08dad469a6e723bd805b11fb3fea8c2420cf	4
12	0x8541883f909d68efe28ba23241c09f88e48d4c79	4
13	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?	4
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	4
15	0xdb1d1c9a42e3d10717c415bd06853ea7ae818823 UniswapV3Pool Delete label?	4
16	0x117c60f350e9b7e12bacc46c13ccc978415cad07	4
17	0xb400dc972b08fb728cfc7373386e9d5f1125957a asoul.eth Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	3
20	0x3269cec6ddbf94b5576e95328b6887e7b76af360	3
21	0x80a85ddcbd6d646138c6fa30f683dbbf417f00d3	3
22	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x4cd48a9d93538fcb1d0a393c9b6ceb2d05403490	3
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
25	0x1c7ecd6eb506248727e5b6500f14106deb2f2257	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
2	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	10
3	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	10
4	0x35cb4d0cab181c8668529a64f55c6adda9a0d540	7
5	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xfd4ca4a692f14d88af3e7ae13cf00d5095213b25	5
10	0xeea39dcf82aa0a4cf88d844db13e71ccbd0525e4 UniswapV2Pair Delete label?	5
11	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	5
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x35c224c304a5d48d7b17d213c3c094d5b530d540	4
14	0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4 Uniswap Delete label? V3 Pool Delete label?	4
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
16	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	4
18	0x4a6670b0afb21b2770541c4c9bd678323f7d84c4	4
19	0x635d4471b752879d41ee8c73cef8f0c3ce95e24c	4
20	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	4
21	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	3
22	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	3
23	0x7d2ce66f7e50caad5c85a5ae01bea92f20e76a82	3
24	0x35c2a2c98630c3c43aff2a77064b2040e003d540	3
25	0x2f5c77eaf6fcc3691a3b12a7c117f95201a66a1d	3