0xe209cea72adf17f325550b6185786c2a6fffd995

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adali.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	54
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	20
3	0x18305daae09ea2f4d51faa33318be5978d251abd	19
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
5	0xcd5fab58847fccb5c6db45746220e90a61b16806	8
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
7	0x250e76987d838a75310c34bf422ea9f1ac4cc906	6
8	0x1cc221d84a0c1621ad6b462a84d1bd69c5b94a58 @jiajue74 Delete label? jiajue.eth Delete label?	6
9	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	6
10	0x45ecadc95216a3dab2bd37defde2ca805dfac277	5
11	0xaa809083bb741650521ff12ca1c666a1b6fa6e0b	4
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	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?	4
14	0x45a78debfb4d9e94836dc1680d7faf32b3994a83	3
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
17	0x53e862f6bcb3a563635e366455f33920060eb827	3
18	0x26829e5108ca651312843c3d947cc9c3aa110ea3	3
19	0x26828fc2b012874a449cdf41bc4b59577dc90ea3	2
20	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
24	0x5d447fc0f8965ced158bab42414af10139edf0af	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	24
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
6	0x18305daae09ea2f4d51faa33318be5978d251abd	9
7	0x51126416f1d4c6dbf163a8ca28dd3793fd106bf3	7
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	7
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
11	0xc3c2fabfc9c5128f3eb5681603dfe69b11b4221b	5
12	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	4
13	0x87da823b6fc8eb8575a235a824690fda94674c88	3
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
16	0x53e3a4fa42cc60f0d7653eeff31621069b66b827	3
17	0x53e862f6bcb3a563635e366455f33920060eb827	3
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x08e1d1499ffe70e011949fa96d2084b9a2a7adee	2
22	0x268ba14063c94345cd049a271e8436748e320ea3	2
23	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
24	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
25	0x2682821166f6bfa033166f51d0af00e22d320ea3	2