0xc12aa05b77efb47eef8bb6dd6cb453d7fcba6d82

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thegooby.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
3	0xf17618f27509a2be462ce328ed85b283644ec90a	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
6	0x8a323c9cab0a5387dd6f7e250890176d62d02aea	2
7	0x42ece8183e1ec692082ac3dea679ef0a4bab19da	2
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
9	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
10	0x49e5a30f52e1ace050ede3a0231fbe1408d5c4f7	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x08762db4b43501a03bd82a3ee4c21d321e393a6c	1
13	0x6a6b3180ac33d67e5eb9169bf236109437d3c5d1	1
14	0xae8a89c737e7423def56f6e39bf4052b112d6078 "n0x0t" on OpenSea Delete label? @sNakeCrypt0 Delete label?	1
15	0xc96c2c91ff7f94bc436854c81f18210a02e8053e	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd20bad253c4e297535a32e8003ba7febe3876c34	1
18	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
19	0xec30d02f10353f8efc9601371f56e808751f396f	1
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x17354e7894ed01b8c2488584b7d198cfc458e1cb UniswapV2Pair Delete label?	1
22	0x195d1b762633a06c32ed7c9b50070c02910fe43b	1
23	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x2e23e78c5efe0da1b762724dc6192c5a83c565b4	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9fe2aa2abe900d742bb3deecf2312d2d8cca4c6	4
2	0x1e679486c572e948ea067ffc7673e7c494ff64ae	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x3acb8f0d21c8aad7ea8fdb28fc2d001b3c3539f5	2
5	0x848a3311b421e95a2e71fff85a54fd993197c18b	2
6	0x2f2343b4333fa4e45284e79b8ec9fecab01d0500	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6a6b3180ac33d67e5eb9169bf236109437d3c5d1	1
10	0x79faca935e3d46f963df11ef837055decaab52b0	1
11	0x93d9505488b42e85036d1d328f42cd3afd3ac6bc	1
12	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
13	0xd2cb5ccc6aa74f891b7ec9170f6c68a3f1a27d1d	1
14	0x11b815ef4b206e1efb528121f153981d037697f6	1
15	0xe297c8a24e5f20c711fc28cc7b49c3d86009892b	1
16	0x17354e7894ed01b8c2488584b7d198cfc458e1cb UniswapV2Pair Delete label?	1
17	0x19e5bb63c902c0690d1ba9b946ee8920e8dec3c6	1
18	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5a5444f6b5d511f61ff7c3152054d4030f3891ca	1