0xbca96f4d7129512d195ebc65d537fc2324835822

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allenho.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	6
4	0x77f45203b5aaa93bc78f1d355c69aa991a57ca6d gngglive.eth Delete label?	5
5	0xe3a586c6face4a83a7b9d8ea33a5122681691bb9 alexbitok777.eth Delete label?	4
6	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
9	0x49555debc46a2362578005b4948c2845e183b3cd layerist.eth Delete label?	2
10	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
11	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc38a6c87f4cdd4bcf69d657e33304d55d5720702	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
18	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0xfa5738670cfad9745a58305101c6fa9c4e42e615	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x1769044cba7ad37719bade16cc71ec3f027b943d	1
23	0x2d953f9e21362b7b38af112456ad55e6ae99f0e5	1
24	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
25	0x38b9d9febfba7a368e8c90701163d89f4c59bba3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	18
2	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	10
3	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	6
4	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xcd7c33aaa9dace84a77c1d02ec2b4dddf80b670f @Linchenko18 Delete label? lis18.eth Delete label?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0xc38a6c87f4cdd4bcf69d657e33304d55d5720702	1
12	0xfa5738670cfad9745a58305101c6fa9c4e42e615	1