0xb677845d215b826c846e3fbaff39fd9ff1f7ae3e

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facecap.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	47
2	0x2541aa96723f189c0c157a0242af59c280e0a846	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0xad1b370187aefff639442d7596fcf9a0c0661b17 UniswapV2Pair Delete label?	3
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
6	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	3
7	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?	3
8	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	2
9	0xeb28373bf98819355bea4e6bbb3bea75b443bb7a	2
10	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
11	0xe24ab719209a9844e59dbfeee91ce7d8d482532e	2
12	0xe44975f2e85c63ef1a3721994cbbc2a87beeaab0	2
13	0xc149d5bbbf636006739754660efee3daa1335dfe	2
14	0xdd97fce8441dabf221b330269750b18ba82b0cd6	2
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
16	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
22	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
23	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6fbe0a897bd664756e85950ce08005d784fb71a2	18
2	0xeb28373bf98819355bea4e6bbb3bea75b443bb7a	14
3	0x2541aa96723f189c0c157a0242af59c280e0a846	13
4	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	10
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
6	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	8
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x2c973385b0d9ed149c552b4c064c1f4bba2eb6d7	4
10	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
13	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
14	0x5d787a92f77059d6ef77c97523d1ffbf2b49ff7b	3
15	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xe24ab719209a9844e59dbfeee91ce7d8d482532e	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x05391bd57d8c6fb30d9c39f6618f2207893922dc Uniswap Delete label? V3 Pool Delete label?	2
21	0xdd97fce8441dabf221b330269750b18ba82b0cd6	2
22	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
25	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1