0xcffb818ae9f32a183196ffe402358b03b68c56de

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turningheads.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	232
2	0x2d50efbc3690b6d0ea0b179c18f016ae9031c00a	41
3	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	9
4	0xcc35e6057e6b058684f46bf9d61c85a138ce1b9c	8
5	0xaa706f52ac3ee2215d0c0faedb3106c87fd4fbbe	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
9	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	4
10	0x4562e45e7db064cb319f2dbbce3456292c53f4be	3
11	0xa8794373b072dd9fe46e65a0dd905cb6231f12f4	3
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
13	0x6bb18afa9f4723b27a8050e540219950dc3e6f23	2
14	0xbe50015d00d18843b1eff6fa5977e7dc5ef8ad24	2
15	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	2
16	0xa06591252908576a0f64a8560ec0c8051782377c	2
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
18	0x40aed5453cdf8ec38bf94993e222446eddc2d4ac	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	1
21	0x33cf642627459c6d3968cacab29b95b0f4067e09	1
22	0x1cd2c96caa269f0eaf196c66a55962d058a51e7b	1
23	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
24	0x717ca332674e97d12ed92406d74d4db244779992	1
25	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
3	0xa06591252908576a0f64a8560ec0c8051782377c	32
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
5	0x40fa5b555b83676e203dac4cfb70fd13a53bf6a7	20
6	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	17
7	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
8	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0xa8794373b072dd9fe46e65a0dd905cb6231f12f4	7
10	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	7
11	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	6
12	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	6
13	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	6
14	0x37b78a794d9f514a9585dfe2528c33d50463ed1d	4
15	0x4562e45e7db064cb319f2dbbce3456292c53f4be	4
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	3
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x27b82b91c6583fe1a830b4a0620eca4027492a61	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xb9ed555632c308f0f44489500045a9afba73473c	2
22	0x5138b32f3501abf2627e2cda829be71389a35ce0	2
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
24	0x43dc43100a97a6eb2d89fab8d27a15fb8e2ea0cf UniswapV3Pool Delete label?	2
25	0x40aed5453cdf8ec38bf94993e222446eddc2d4ac	1