0xccd6b8e11f1abc13efa7ff0367d801bc53b98f77

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largetuna.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	62
2	0x7df93b753b1bdc2f506ec82085300a704236e0d6 guzzlabs.eth Delete label?	62
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	58
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	56
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	32
6	0xe23c93951c1b1b657490d27b5cb3bbf275db076e	25
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
9	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	19
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	16
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
13	0xa29191f525e51b2a3112fba356cc0a97017f48a6 UniswapV2Pair Delete label?	15
14	0xd04aeda1154668dca888e9d0a12af8b0ad8f5869	12
15	0x9692c561ddb95d31433be6c19f54d1e2af3f001a	12
16	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	11
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
18	0x84e1361fc7c9e4e38270454d62684ec315a0a276	10
19	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	8
20	0x774cc749f95344d80ebfa3dc2fa99b739ff188a7	8
21	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?	7
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
23	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	7
24	0xb9d9bf49e1d61e8f9687706482df66ec42ddf361	6
25	0x299b77259970f64d5e19f600154e42adb03cb1e5	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	101
2	0x7df93b753b1bdc2f506ec82085300a704236e0d6 guzzlabs.eth Delete label?	71
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	67
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
5	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	40
6	0x299b77259970f64d5e19f600154e42adb03cb1e5	30
7	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	30
8	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	26
9	0xd04aeda1154668dca888e9d0a12af8b0ad8f5869	24
10	0xf1dfbe231ec30efc54a028f3cf6531913cac00d8	24
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
12	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	23
13	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	22
14	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	17
15	0xff59b4b3d52728f78020414c720164a17c08f499	15
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
17	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	13
18	0x699c35d3d65d40685b86ed2f78056bb547a7fa5c	12
19	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	12
20	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	11
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
22	0x5bb9548e7da96be04570344e83afa2bad236e0d6	11
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	11
24	0x774cc749f95344d80ebfa3dc2fa99b739ff188a7	10
25	0xf2bca29641ad7e498c757ec8bddbcb45e4a2c1db	10