0xda9318223968d8840651cff8aea8701da8dbef36

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xarni.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0xf35a92585ceee7251388e14f268d9065f5206207	4
3	0x3d9aa76c0fafb92b40eacb360d8896f27a9358c6	4
4	0xf9936bc175f4777d85351738ef869b3ad7e7072d	3
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
11	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc88ac988a655b91b70def427c8778b4d43f2048d	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe9a789c1588b5089244c7cf6ecfe15688058545e	1
16	0xf05e0a149e4ab0253aa5e1575302e721d02369c0	1
17	0x000000000077ee1fcfe351df1ff22736e995806b	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5b781915b6b610a1aba8135ad5df084ffe528da4 SUPER Delete label? Uniswap Delete label?	1
23	0x5e8ad3b7222c1c8e213d4dbfa8ed828766cb6765	1
24	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
25	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65f89044f80c370d2a56de50987d81eda1cca3a8	4
2	0x3782a3425cd093d5cd0c5b684be72641e199029c	3
3	0xf35a92585ceee7251388e14f268d9065f5206207	3
4	0x5041e99e400b11feea085e14c044d6586b701ffc	3
5	0x587f51c8e52d131df61bcdd2d7ab4742f5aea814	3
6	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
7	0xc8fe623af608579b8c700eb8b8ab69471479dde0	2
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x5877bfe4e4b08b1cf73ee0a24e79b40bf46fa814	2
11	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
12	0x7f7d686b05ce0b9b7b7b0b4d56207ace4b13a87a GAS Delete label? SushiSwap Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xba48bcc66b6665495ec643ece7811db5723aaf91 RewardStaker Delete label? SuperVerse Delete label?	1
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
16	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
17	0xe7bac7d798d66d353b9e50ebfc6859950fe13ce4 LooksRare Delete label? Wrapped LooksRare Token (wLOOKS) Delete label?	1
18	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x38116351be9990c6f8661c02dc4b40d434b4ab4b	1