0xa5367338a7ed2e1387f762aa0fac9275b917690d

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tirofijo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
2	0x3fc3549272a5ac9902f20c94bd68ee344ec94dc2	11
3	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	9
4	0xf7031f8b312c541bb57c9a5ac049666c039d013b	9
5	0xcb8f69e0064d8cdd29cbeb45a14cf771d904bcd3	7
6	0xa9f5bc75bd61361e5b15da130a47938dd8eaa740	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x7a0a6906de7714d27413f5092ed1a0636a3fbc9a	5
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
10	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
12	0x62931a522e998fecc1df96656054bace35e3ec7c	4
13	0xeefc2a37f38819d099b9b01aafe782381d15df76	4
14	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x25212df29073fffa7a67399acefc2dd75a831a1a	3
18	0x7cc34ea5d7103d01b76e0dccf1ddad9f376801e9	3
19	0xe2968a1866e2b64303273b90660383c2d1ee65b5	3
20	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	3
21	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	3
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
23	0x9a6f0891564325ab3846a50cf256a2fe7f1506da	3
24	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	11
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	10
3	0x0e26dba3251eafa86f5c1419d4830c69624d26c6	7
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x7b66162866067d1b0dd6537f0fac445ff7f56c86 FeeReceiverMultichain Delete label? TokenVesting Delete label?	5
6	0xaecc7452d4ca522ad9acb5f17a4cfe585830cb03	4
7	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xc23b6695d4f346ff5aac33de9f2ead4505861d80	3
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
10	0xe2968a1866e2b64303273b90660383c2d1ee65b5	3
11	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
12	0x3999d2c5207c06bbc5cf8a6bea52966cabb76d41	3
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
14	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	3
15	0x0c5901bb3dfb0947566e7d4517841991fbd6bd87	2
16	0x19d3364a399d251e894ac732651be8b0e4e85001	2
17	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	2
18	0xcc6e6af06422f3d4acf42a6e1ab798b239c7d707	2
19	0x811a10657440928c9cda3580eb54f271ac4b9a19 UniswapV2Pair Delete label?	2
20	0x66086ee12fbf56c4776bdc1783b879fc10b99c15 UniswapV2Pair Delete label?	2
21	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2
22	0x3634511a4ffdd306534ef9ab5bc285f9c4539b23	2
23	0x788149b3087338742889cfff8e16047aa39bd7fe	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2