0xc334e9af6dc95e3d4e4fdd5aebc13f37b9874f93

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saiphesca.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	111
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	43
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	30
4	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	8
5	0xe9f2349a3e93efc2282418a1cbc2a4e5cb93bf03	4
6	0x1f93c447e9ec2d180491743993e81beb5baabca5	4
7	0x512011c2573e0ecbd66be051b9a1c0fd097f2092	3
8	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	3
9	0x2d50efbc3690b6d0ea0b179c18f016ae9031c00a	3
10	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
12	0x283e007f0746b04e0c26245296630fabbd7c2e5f	2
13	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	2
17	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	2
18	0xe6f65d5017185715a86a4207be8efd7cdfb3c4ef	2
19	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	1
21	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1
22	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
24	0x0c1a5f8c60d5df2dacfc2b116b168db5fc6fe3a6	1
25	0xaaafe673d9c3a8f80eccc0f13e7ce63569032a15	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0xed96e69d54609d9f2cff8aacd66ccf83c8a1b470	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
7	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xd5430f8d91a59cfa683ac77b2db6ed0f1de6263f	3
9	0xe101e63ee82f4c8acc5e8f0e03da8b444be71c68 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xca7b6a594700cd5a48d85c865050003ecf47c056	2
14	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	2
15	0x70a53125353007a698a9f5c1a1d4923674db945f	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcf0176c27348cea287a16b582ee0d11940430a29	1
23	0xd543f66cf30f5629d536af4677c98f7d5e41263f	1
24	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xe6f65d5017185715a86a4207be8efd7cdfb3c4ef	1