0xb4c47c642ea41cb9ffce5f6c7a87bb6e3072b8a2

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thedragon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	24
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	18
3	0xd075dd876bbe318740e0f992e6138dbe32c787b5	17
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0xe44b654c5ce0b63fed11692c0c8f6117cabf248a	15
6	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	12
7	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	6
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
11	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x5d447fc0f8965ced158bab42414af10139edf0af	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
18	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	4
19	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x87da823b6fc8eb8575a235a824690fda94674c88	3
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
24	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
25	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d64dfce434fa716372bbe7bd2f5e8db44a10128	18
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x7800282980487b1c8c32a5a66bf301b01e301ac1	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	6
9	0x63e7aa05b78144013cfa4b23c9b61599d0a29023	6
10	0xe44b654c5ce0b63fed11692c0c8f6117cabf248a	6
11	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
12	0x87da823b6fc8eb8575a235a824690fda94674c88	5
13	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
15	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	5
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x55479c4d379a0a8f5de40d6caaae748d960a7d68	4
20	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	4
21	0xca3538ca47e2cf695f78d1562a4166aa0d63eebc	4
22	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
23	0x9c32543509adc2f0970fc22c6c4e7869e95f2e89	3
24	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	3
25	0x5d447fc0f8965ced158bab42414af10139edf0af	3