0xd4531e74236ea2d56091c38a8f345a6e97c147d6

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@PhiNeon1Eth

phi66.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	207
2	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	39
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
4	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	3
5	0xec7be89e9d109e7e3fec59c222cf297125fefda2	3
6	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
7	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
8	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	2
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
11	0x776df03a2d5a1baec99181694f831d930205b811	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
15	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	1
18	0xa8c1c38ff57428e5c3a34e0899be5cb385476507	1
19	0xa9aca3959e34c4938620f6ed1249da8dc9d24573	1
20	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
21	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
22	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
23	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	1
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
25	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	7
2	0x5eb1b5e51017e9722b388dfc9ecf2916b3d1cb80	6
3	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
4	0x776df03a2d5a1baec99181694f831d930205b811	2
5	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
6	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	2
7	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2
8	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
9	0x5eb194f3f96246177d588e39948dbc0c11d8cb80	1
10	0x62b3e98afa30f94f382856a71d811ac41f5211a7	1
11	0x67ce303f24b3841698891cece349072856b80a9c	1
12	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x7bf811a72fbc2104603964958022c012cd2d8462	1
15	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	1
16	0x974838774e745de00bb7a0823450933c49fbe7b3	1
17	0xa4d8c89f0c20efbe54cba9e7e7a7e509056228d9 Uniswap Delete label? V3 Pool Delete label?	1
18	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
19	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	1
20	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
21	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc9f9f6e0d776eed0d53f96ba29247832e2c4d91d Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
23	0xd5e007046f171117e87a6f5b90de7874bf5cf3f6	1
24	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1