0xb6e2831af922dfb15389ec5d2ee7d8d894b9bb0f

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🤜💎🤛.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	16
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	10
3	0xa223c7692d7a80c98a94ce0f2ac19dfeb8fd47ca	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xc1cb000670a71164fcc334c025781b5dfc699c34 degenbandit.eth Delete label?	8
6	0x7528e6eda9774a00bb897f8895e6b1e7a6f448dc	7
7	0x0cab704e6084fc9d7421fda8a044981d715eca29	7
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
12	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	6
13	0xe60dacf44055a60666b40a5c1855a3fb6e0461ab	6
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
16	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	5
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x29dff6fa81f81e68a2237113fe8441954a54e2ea	4
19	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
20	0x4405cae7e4a96bc17b91e6afa41476ec98cbf128	4
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
22	0x8fc8bfd80d6a9f17fb98a373023d72531792b431	4
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
24	0x5149ae7f9445e70331608ea03c592c078ae7399d	4
25	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	11
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x3cac6893472b87b089e115bf214e9b2c47f0a6a0 OpenSea User Delete label?	8
5	0xe60dacf44055a60666b40a5c1855a3fb6e0461ab	7
6	0xe6b9fe3ef2e873dfd8d822bbc75ff3d9a88ca344 OpenSea User Delete label?	7
7	0xba8705b4f7127df3ac2689ca0e643466044e16eb	6
8	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	6
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
10	0x0cab704e6084fc9d7421fda8a044981d715eca29	6
11	0x0f149eed46b1c1cda5b0b9e5d3a023abf556435a Gate Deposit Delete label?	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
14	0xb005bba8414285450b44841267946cdcc3943498 baddegen.eth Delete label?	5
15	0x29c7aa23b0eed5f11a5887a609f3b555bc97160a	5
16	0x02c35d65d57214df1bf1b253e87536099c1f88b5	4
17	0x8fc8bfd80d6a9f17fb98a373023d72531792b431	4
18	0x29c7aa2f44834b2ebabcc35c3ebbab36bc97160a	4
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
20	0x0d02770595c54c106ef9caa24e3cdedcd26c065b	3
21	0x921b4a15e516087569b2c99fd24a7da92bc35ca8	3
22	0xa223c7692d7a80c98a94ce0f2ac19dfeb8fd47ca	3
23	0x1fb0e95e87c80785b7b778eebcd026879d0c50ba	3
24	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	3
25	0x128cb33c6675c64eb2c0a3fced96633960f363b2 biosuit.eth Delete label?	3