0xbf26925f736e90e1715ce4e04cd9c289dd1bc002

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@denzelpepewash

denz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	172
2	0x618e2fb404f135d7cc9d498a989ac2ca5cd217be	98
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	66
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	62
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	51
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	50
9	0x73282a63f0e3d7e9604575420f777361eca3c86a	35
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
12	0x8e5d083ba7a46f13afccc27bfb7da372e9dfef22	33
13	0x7de76c466d40a94a487ae866d041c4b5272083e4	28
14	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	26
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	25
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
17	0xc97dfc795b046653df9d06f022e7676190b5f406	23
18	0x74120563ecb59d7399f75da73c7c8c6df0f86e90	22
19	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	20
20	0x148816810950c40b3f626193ffa58fd41a2c5340	20
21	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	20
22	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	18
23	0xc5c7e4d25c4fd61a7b27184f1bb46e9d9b44fed7	18
24	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	17
25	0x3f47961de99400404b114992031aa257c0404e5e	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	71
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
3	0x63fb0a0648de5a96b3e6e6fd6d4bc4e30a690a25	34
4	0x74120563ecb59d7399f75da73c7c8c6df0f86e90	34
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
7	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
8	0x63fb0a01c70c1a93d3546219f23566960a690a25	25
9	0x0f6b0960d2569f505126341085ed7f0342b67dae	23
10	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	21
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	21
12	0x0555f052da0a50d39369b0f634855edc858baa18	19
13	0xab6b478cb8c06f136af3f4e20591f566e835a64f	18
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	16
16	0xa6920ce94bbd0ebf80eab7e83b3a677551a33667	15
17	0x04111a8bb11cae4dfd6052d9742ec12d603b2b7b	15
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
20	0xb733771a429a053daa47a7d219e0834c57b04a87 UniswapV2Pair Delete label?	14
21	0x0828df03e5e339ed017b6db8956e27b6521bdf7d	14
22	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	13
23	0x96d1bf54df1f70eef714435e57607bebd58aaa3c	13
24	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	13
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13