0xce948d7e6b4065a9c80d83d3fc1b8212fda491cb

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diskriminantis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	2
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	2
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x2e8daf55f212be91d3fa882cceab193a08fddeb2	1
7	0x3a0f221ea8b150f3d3d27de8928851ab5264bb65 LINK 3 Delete label? Uniswap Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
15	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	1
16	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
18	0x6b29610d6c6a9e47812be40f1335918bd63321bf	1
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
20	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
21	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
2	0x07ced903e6ad0278cc32bc83a3fc97112f763722	4
3	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2
4	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x7c3b1297ac649b36547b913de50919acb45a250c	2
6	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	2
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc8bbbbe0586764c05969878a5e6e6b3556a9b05f	2
10	0x122c12fcab68cb8cd96615c636ac44999ba90f2b SFI Delete label? Uniswap Delete label?	2
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
12	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
13	0x095d2918b03b2e86d68551dcf11302121fb626c9	1
14	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
15	0x1a6ef6cc28cf60aa0504cfb21cdffa48cfe3a8fb @hibiscusdao Delete label? permet.eth Delete label?	1
16	0x18aa467e40e1defb1956708830a343c1d01d3d7c	1
17	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
18	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	1
19	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1
20	0x41dde2dc7f718d5f764fc97e8d122864587642d4	1
21	0x0f8da3e597c1aa9405ac1401921fc705fcc428d4	1
22	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	1
23	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	1
24	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1