0xde3697dda384ce178d04d8879f7a66423f72a326

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minimaal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	9
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
5	0x5bc4249641b4bf4e37ef513f3fa5c63ecab34881	4
6	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	3
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0xbfd61df234b7a926f2cdc4fae326bec0ad756a2c	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	2
17	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	2
18	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	2
19	0xb93b505ed567982e2b6756177ddd23ab5745f309	2
20	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	2
21	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	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
25	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	39
2	0x581bd95c9f864edef3391c49d2022b090256c5a0	18
3	0xa3e15b91170c5e4de28f8ac08edf072abddb1f07	18
4	0x3f4927808480e8a96649442a2052bc6f749318f6	11
5	0x88837f92311339f08c357669c76aac4e08a3d38e	10
6	0xbc4bbd7a2ce9001ca18324602ac66733731656ed	9
7	0xa485b739e99334f4b92b04da2122e2923a054688	7
8	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xaeb27a64cdee1aa56d49e45f26a3a8b736b97899	5
10	0x7a24e9d8c0dac537bf29bfdd4939345fc6c6d195	5
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	5
13	0xb11df61b3508ac8bc6f1790383a75fa20bf720b1 "Damianjayden" on OpenSea Delete label? @CriptoHablando Delete label?	4
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
17	0x0042c60fe6fa2f727ef52c95d33ec63352c8aa63	3
18	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x1a80afe14143637c0b7609e6e276464e4f748014	2
20	0x0045d4d396716aa3388c76c768274dc4527caa63	2
21	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	2
22	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	2
23	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x286431024acfab509d5d6beb64066c52e205f460 Uniswap Delete label? V3 Pool Delete label?	2
25	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2