0xd7a72d2878a9666619800ba276c88182526ae208

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sernik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
2	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
3	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
4	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
6	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
7	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
10	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
11	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xb8f161c18268bd3d391cb1c901ae377162174a29	1
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
15	0xc794dbdc70afc41b6aad509785e868e90e0bd173	1
16	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
18	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xf4da43db111dd8a5232559879255cfb7f702bd81	1
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
22	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
2	0x812bcba71aa9bc3e256006d3dc1555bb14e29f5b	2
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x6ede0c4370f81bec402149d2c0c6c59dc08ff075	2
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
7	0x4c22dcd5b5997524d80e566a911c8121c0605b0c	1
8	0x4c277d0f1934113b393551333737197cc9665b0c	1
9	0x4c29d3230915f1c7f9d71f02d67b2640ec665b0c	1
10	0x4c2b6963bc795087f4d6b137691ce3b24cc65b0c	1
11	0x6ed61b6b9a339f1814a6e54a19922752c98ff075	1
12	0x6ede5aff4cbfc449a178b6bc730b31eaf8c7f075	1
13	0x6edec6d8d499e43aaba86f9f54a1df0e2283f075	1
14	0x812882e1a7a193f80bcf9b215ba53a885ca09f5b	1
15	0x81a2806b9dc646a8ac39466070a0964f3df6ced2	1
16	0x81a2f296426120b316b2b5be478ec0945fbfced2	1
17	0x81ab7aa6b918f77bf97bb8943cdb0694f9f6ced2	1
18	0x81ae50e1799c2ae83500bcefdeccba74d756ced2	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
21	0xc794dbdc70afc41b6aad509785e868e90e0bd173	1
22	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xd60018ce78ba540d718b765e49536d21427bf4ab	1
24	0x3394468117c4342eac3f718e7362acbc36d406eb	1
25	0x3395b3aca8fed9fe0ff48a1970b43551763506eb	1