0xd33a94a8ad78def52025dd8b383b6846e0b3bcde

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caramel-mongrel.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80648e427ce8f09d30a711514263f2df05a959a7 Uniswapv3Pool Delete label?	48
2	0x744489ee3d540777a66f2cf297479745e0852f7a	43
3	0xce8d068708566607d6c9e4333221fa17bfaa9548	37
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	34
5	0xa579d38ef405c381e68d2f78ef71289bfcd87e9d	32
6	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	14
7	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	13
8	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
9	0x859afb07891d67de41f1ef8e086802c6df448fc3	8
10	0x8e304661c4c2b36358e5a642bce8bff999ea6b5d Beefyzaprouter Delete label?	6
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
12	0x20000000000000000000000000000000000000c5	4
13	0x006418dcd73f6da03a667ad161ccb9b39ceeea60	4
14	0xb72e05fe85369b3abc0224323c818a65bf50907a	3
15	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
16	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
17	0x01ec93c289cb003e741f621cdd4fe837243f8905	2
18	0x05075547c2f07a7ed45553be53e65a095d96065c Uniswapv3Pool Delete label?	2
19	0x0f5ae63430d303c364617597edd479a01a6d20c2	2
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
21	0x63593de329f5f53fe86a4c7119cf117dadba8d03	2
22	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
23	0x87e66373ad6f92a23f694584bdccdde8ceab6313	2
24	0xcf9e11a8c8865b07a238c1aa096155e089cdd6f2	2
25	0xe7a144bdace1175232c032dae8b9c19a52552290	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa579d38ef405c381e68d2f78ef71289bfcd87e9d	56
2	0xce8d068708566607d6c9e4333221fa17bfaa9548	51
3	0x744489ee3d540777a66f2cf297479745e0852f7a	45
4	0x80648e427ce8f09d30a711514263f2df05a959a7 Uniswapv3Pool Delete label?	32
5	0x20000000000000000000000000000000000000dd	23
6	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	21
7	0x20000000000000000000000000000000000000c5	20
8	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	12
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
10	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
11	0x859afb07891d67de41f1ef8e086802c6df448fc3	6
12	0x006418dcd73f6da03a667ad161ccb9b39ceeea60	6
13	0x0f5ae63430d303c364617597edd479a01a6d20c2	4
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
16	0x200000000000000000000000000000000000010c	3
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0x4a72de60a93055139efb3dc8f021ceecad8caa7a UV3Math Delete label?	3
19	0x3adba296c54a0d2d6e0387ff42fadf09532b646b	3
20	0x891c864a5024adda3a58bb90af7f07cc25a3ca42	3
21	0x8e304661c4c2b36358e5a642bce8bff999ea6b5d Beefyzaprouter Delete label?	3
22	0x87143e167e44988b5aeb24677e75644296acf12e	3
23	0x20000000000000000000000000000000000000fe	2
24	0x05075547c2f07a7ed45553be53e65a095d96065c Uniswapv3Pool Delete label?	2
25	0x734b73b13594638a11f59b35257390738d08543d	2