0xd2c0bb5adede9387dda7c446868ccd62ece52f61

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64gto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	153
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	25
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	18
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	13
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
8	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	7
9	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	6
10	0xac084df0969bd1e9bb8a2079cf317a30476210f6 UniswapV2Pair Delete label?	5
11	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	5
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xb8a1a865e4405281311c5bc0f90c240498472d3e	3
15	0xffe8df2f623bfd954d785809185beb291330c70d	3
16	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	3
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
19	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	3
20	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	2
22	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xb2c87aec3288db3b619ccfe49235c768c8bfee2c UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	80
2	0xe66b31678d6c16e9ebf358268a790b763c133750	80
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	14
4	0x8646047a7ea7fef0836a81e797ffab816c308c72 Uniswap Delete label? V3 Pool Delete label?	11
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
6	0xe8fa12dcd2941e59f02ed6c589a9c8bca9cafb99	9
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
10	0x2cd194b07b00d331cec32b5034467b9283f868b8	3
11	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	3
12	0x2cedd249b1a1e3495148b03b19b19ba461c04bb4	2
13	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	2
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xe0397c1c28e587b55ad18c126cdcc5cdeeaffe41 Uniswap Delete label? V3 Pool Delete label?	2
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
17	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2
21	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0xac084df0969bd1e9bb8a2079cf317a30476210f6 UniswapV2Pair Delete label?	2
23	0xb8a1a865e4405281311c5bc0f90c240498472d3e	2
24	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1