0xc1a219b38b7a68e0c1e9970e2da9b7692ebb466a

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thebossdragon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	18
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
3	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	4
4	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	4
5	0x7731ca4d00800b6a681d031f565deb355c5b77da	3
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x4b01721f0244e7c5b5f63c20942850e447f5a5ee CoinExchange Delete label? Hot Wallet Delete label?	2
9	0xf51c7e2c8f72dcdf40c6272729996976aefafaeb memebrains.eth Delete label?	2
10	0xeb4770eea58fefab132663b852a8b7a35a843c71	2
11	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xe06c8b95f66d8f953f4d4077547f073858c17a43	2
14	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x0988fb1c153a6f6492218ead6b17fd795d6d18f9	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x6e8abba440a58421f5eec9892b19c1a72c55c992	2
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
21	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
22	0x1943fca00ccad9f0c00ad73ade04bc683c9adc06	1
23	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
24	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
25	0x5586aec6f58086524753d594cec08c4318314299	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	10
2	0xab18612b9ddba786b2a809c550760e725bcb49f6	7
3	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xab120144199490d350be08525c81cc210fcb49f6	4
7	0x611c6908eed8861832085311669ac654f4b76ab9	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
9	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0x3346375bdbbe129639207830689965482fe7e80f	2
11	0xf5381d47148ee3606448df3764f39da0e7b25985	2
12	0x194df1a4b345591f15140222e0f711164c331009	2
13	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
14	0x045d0e55a461c8a3ca1771306473d2b4ebc682ad	2
15	0xc5c21eaed4b413cd30ebc5ce79ea09dca7826eb7	2
16	0xab12b8a7033e1ce2c96def60ebb12f575c7a49f6	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x12ed9813924263919b7d63bb9602ef2f4e14fa07	2
19	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	2
20	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
21	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	1
22	0x3001f57f8308b189eb412a64322aad5ef9951290	1
23	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x77b4c16d7f4763b45b80dc7b6f3b72ec682821ee	1
25	0x2d0d5c7aec9a765adb38a9caf6e27dd6a9ee34e5	1