0xba8765802198e5c19f2ba8fe9b0da2b225927aaf

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@RipleyX79

canivete.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	454
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	78
3	0x355912b2f4cc9da67975cbf2685aaf9874a4d631	69
4	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	59
6	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	52
7	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	52
8	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	42
9	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	38
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	37
11	0x71a1eee2c5e4e8adeb9cdb0c304668da79aff6a1	32
12	0x76f4eed9fe41262669d0250b2a97db79712ad855	31
13	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	28
15	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	28
16	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	25
17	0xc8c9d0a5d4ba22ee221bb828a9b982425f2b40dd	25
18	0x4bbdfe2851e6221ebb649af0fe3d41f931288f71	23
19	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	22
20	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	21
21	0x869fd9966b2a58a9ead720d2f4463ddb9bcd4042	20
22	0xb113743bbde9094dbf5743aa1f9c741bd51168cd	19
23	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	18
24	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
25	0x2b25629544f99d5831fe3110d85408de14a70465	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	38
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	36
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
4	0xd49181c522ecdb265f0d9c175cf26fface64ead3	28
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	27
6	0xbd455f35bc5e531999b1c8fc72df938767aa69b9	26
7	0x61588f25e5da9a5922f228c76d143073f397b03a	25
8	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	25
9	0x71a1eee2c5e4e8adeb9cdb0c304668da79aff6a1	24
10	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	24
11	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
12	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	22
13	0xb113743bbde9094dbf5743aa1f9c741bd51168cd	22
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
15	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	19
16	0x869fd9966b2a58a9ead720d2f4463ddb9bcd4042	19
17	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	17
18	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	17
19	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
20	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	16
21	0x4bbdfe2851e6221ebb649af0fe3d41f931288f71	15
22	0xa02ba3a0f54326825fead6b22a1c94538f748b29	15
23	0x881bee9754694c8d1de038d65c6b65c89d3a8566	14
24	0x0d88b55317516b84e78fbba7cde3f910d5686901 ALBT/USDC/ETH 50/25/25 Delete label? Balancer Delete label?	13
25	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13