0xe3c601b1fc6564ebf5603fcad7956697761e39db

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dpexio.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f8a31e416548c4fb3e5d85c3623a6f62cde74b0	4
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
5	0xe3c601b1fc6564ebf5603fcad7956697761e39db dpexio.eth Delete label?	2
6	0xd3fa4a579b3ef64678e9f4939e349c35d794cfa5	2
7	0x7908977e1a0daed9e57b2639620bc39a896f02e0 "I__x" on OpenSea Delete label?	2
8	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x3fee1b1c829db1250b0e6b8605741e944ed3a41e	1
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
13	0x471de74ecf3f5837c119cb4e2607dadd3e72a49d	1
14	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
15	0x500cb7defd8302f1f97e38ac628e8c2eaf7307b6	1
16	0x5c9603601797207d63d19b0b0b8826648e638009	1
17	0x6a3a49fe1c45b31a21de36f64398618ac1e21e7c	1
18	0x708396f17127c42383e3b9014072679b2f60b82f	1
19	0x814933952308cdda2ab9287d73af2b337243af84	1
20	0x8211f78de05de2fdb7bad1a57bf089bce4229a13	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9426a0e93344c3e787a19022b2dac08e9786b8a6	1
23	0x95f178f8d880aaa337f7e38ba4c2d205a07c89f8	1
24	0x98ae77e7b3bba9f7938bfbf350161a0fb227ca1d	1
25	0x9a1e248e49ddfb17c96e737db440fe3319932664 delusionalbagholder.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82aedc7faa3fe1f412c71fe5e432690c46cd1bb	4
2	0x9de44d98978bdb32f9cad7ff49b5fc25742efb78 00008.ll Delete label? 13570.mode Delete label? 40441.bnb Delete label? bringmecoins.manta Delete label? mcemmas.taiko Delete label? whiteobama.eth Delete label?	3
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xbd1f7d88c76a86c60d41bddd4819fae404e7151e Top 100 on DegenScore Delete label? chuckle.eth Delete label? chuckle.mode Delete label?	2
6	0xca4ad39f872e89ef23eabd5716363fc22513e147 @deepcryptodive Delete label? Top 100 on DegenScore Delete label? deepcryptodive.eth Delete label?	2
7	0xcc747a0fa059a9033e83c4bd6ff4bc3720c7829d	2
8	0x5d47e5d242a8f66a6286b0a2353868875f5d6068 Top 100 on DegenScore Delete label? pandario.eth Delete label? rabban.bnb Delete label?	2
9	0x7eb12f04effc4901d7520e4ebd62de512743feca Top 100 on DegenScore Delete label? traderage.eth Delete label?	2
10	0x7136fbddd4dffa2369a9283b6e90a040318011ca billw.eth Delete label?	2
11	0x95fc07d89af61345b3ca0c4ce9c0d6fccfb5f841	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc577a8968731043387a09e08f3239bddef15126d	2
14	0xc7b42f99c63126b22858f4eed636f805cfe82c91 @catnft_collectr Delete label? Top 100 on DegenScore Delete label? catnft.bnb Delete label? eth🦇🔊.eth Delete label?	2
15	0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6 "Humpy" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? High Transacting Delete label? Humpy Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label?	2
16	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
17	0x05bd8ee915a58ea9bd5d1d64a15bc1e462d555bf kirill88.eth Delete label?	2
18	0x42f9134e9d3bf7eee1f8a5ac2a4328b059e7468c Kain Warwick Delete label? kain.eth Delete label?	2
19	0x4d477f1aabcfc2fc3fc9b802e861c013e0123ad9 @0x00003333 Delete label? Top 100 on DegenScore Delete label? wzrdcat.eth Delete label?	2
20	0x51771112d43326f9cb1b97be4aa74e71dd6ed100 "cakebox" on OpenSea Delete label?	2
21	0x685c99e8780e5a7f158617cc2e9acc0e45a66120 Top 100 on DegenScore Delete label? vetal.eth Delete label? vetal.mode Delete label? vetal777.zeta Delete label?	2
22	0x2f5f498bc3ab1da44a987897db04b1f016027a59	2
23	0x4d40eb12430a57965cee3015348d490c6156df20 Deployer Delete label? PoolTogether Delete label?	2
24	0x9a568bfeb8cb19e4bafcb57ee69498d57d9591ca "thi" on OpenSea Delete label? Top 100 on DegenScore Delete label?	2
25	0x88762fd9f80fed521f742410b6e6bb2e00ca5efc navideth.mode Delete label? navidzm.eth Delete label?	2