0xd61da30face9c44e558c2896d04591935ab1aa33

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thelemoth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7212b0a006b52b1b0bf3f8e7bae55c2cd678e35 forgotmyaddress.eth Delete label?	9
2	0x1f3f3ee31c9381f982ea8603203ce734912ca16f	4
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
4	0xac0f9be0ea1d1cf51831333087b869b255d961c2	3
5	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
6	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
7	0xbb73f76b26873a56cedf2734090c1d3571b378b6	2
8	0x6ff200372ebc00eba000ed8a93c501f0a2d9e283	2
9	0xdaa63ca31e5035afd306ca93a08ca38d6ce34895	2
10	0x088f2bd3667f385427d9289c28725d43d4b74ab4	2
11	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
12	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
13	0x898688eba25755568eada6e3f30ef937322bd67d	1
14	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
15	0xb124f9cade06a3d50207c4566faf879c3b7c257f	1
16	0xbb73861b813eaa3e5e649687bef395d94fbc68b6	1
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
18	0x77ebf772699d10e4b203b12a885cedacc025298a	1
19	0x0a84b2b4c33e58be5034a202dd378720150f9910 SushiSwap Delete label? V2 Pool Delete label?	1
20	0x0ae0b9a808d8d5cfbb776277d7d85a7372b99964	1
21	0x10c6b59014c9bb38ce1da0282e83fef7c569a6e8	1
22	0x1f308d621c0c855c255a6b209306fcd9f2bca16f	1
23	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
24	0x4c9e53bc2551b8a3d785e0b59dfeec02c9ff9708 "konikoni" on OpenSea Delete label?	1
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7212b0a006b52b1b0bf3f8e7bae55c2cd678e35 forgotmyaddress.eth Delete label?	7
2	0x088f2bd3667f385427d9289c28725d43d4b74ab4	4
3	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
5	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
6	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	2
7	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	2
8	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
10	0x6ff200372ebc00eba000ed8a93c501f0a2d9e283	2
11	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
13	0xc6fed0b284229cb16311f1fafcd3e4be4686396a	1
14	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	1
15	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
16	0xcdf80a0e80f1f692edd043aefe128128fa1ef08d GFlyStaking (Proxy) Delete label?	1
17	0xdb6a8bc088275a86e5c108a57fa6d8779f11f498	1
18	0xe0dcca002c7c20944eb86f2bf042b567ed2332d6	1
19	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	1
20	0x0b5ac66eb99cbd1a83a22268088a382bc031063a	1
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
22	0x1a33521c61d053c1fdc248dc434109d06fc2ca3e	1
23	0x36f065d05f816937a069ee89a23bf9024d6bd94c	1
24	0x5756ab167a6d12265b4b836ccd23e72892ec8ef9	1
25	0x76fc9677461eceb804a69b4a255b684bb4c97aea	1