0xbff8f5d6ab8ac905a4da437cceaa487ee025cba0

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tiagogo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	152
2	0xce8d068708566607d6c9e4333221fa17bfaa9548	24
3	0x28973cbc1a222faefa314454985f1788b26234ec	18
4	0x744489ee3d540777a66f2cf297479745e0852f7a	17
5	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	12
6	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	6
7	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	5
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
9	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	4
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
11	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	3
12	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	3
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x01ec93c289cb003e741f621cdd4fe837243f8905	2
15	0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7 HyperswapV3Pool Delete label? Pool: Ubtc/Whype Delete label?	2
16	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x6b78cb11a7d50beeee494ba17942a876b6f34420 UniswapV3Pool Delete label?	1
18	0x6879db7e84c38e5f580b464d2f19e91e09f4bc98	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
21	0xac256d51180749f05ea6471d4450039dc1391f5f RewardCampaign Delete label?	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
24	0x2caf27a097b96773f686875161e888c2b8d93cb4	1
25	0x2a7f617af3009578021473a88a7c5a2af5aacd79 CurveStableSwapNG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20000000000000000000000000000000000000c5	50
2	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	46
3	0xce8d068708566607d6c9e4333221fa17bfaa9548	23
4	0x744489ee3d540777a66f2cf297479745e0852f7a	18
5	0x28973cbc1a222faefa314454985f1788b26234ec	10
6	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	5
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
8	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
10	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	3
11	0x9ba2edc44e0a4632eb4723e81d4142353e1bb160 BoringVault Delete label?	2
12	0x01ec93c289cb003e741f621cdd4fe837243f8905	2
13	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	2
14	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
16	0x2000000000000000000000000000000000000168	1
17	0x200024bf002602584f79f8c0cb0b0ddde3b900c5	1
18	0x2a7f617af3009578021473a88a7c5a2af5aacd79 CurveStableSwapNG Delete label?	1
19	0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7 HyperswapV3Pool Delete label? Pool: Ubtc/Whype Delete label?	1
20	0x45476cb32f5e4e8173caa935685ae7a9c213e90f	1
21	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
22	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1