0xef3171f2fd0cb811b50ea38a4c88783588f91fe8

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lancendavis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
4	0xf352bd8e1532faeb365621ea542177d75801d0fb	4
5	0x8638808b98844e2b5bf7383caca50d6f4083edf8 nicholashu.eth Delete label?	4
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
8	0x29820d0fe80e57260998e9f8d68fd633b9bc7348	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0x008b775cf8e4b7674db19135a1ec3311d91db2db	2
12	0xe6b210f1299a3b0d74bfa24d678a9dc1e2a27e34	2
13	0x3864689ecf3dcc903c1514b9a48e4c68f6df74fd	1
14	0x31cadfc87788a0cb2c26e0fbcef8b3b13713929e	1
15	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
16	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	1
19	0x2c781367c470126d50bd01a86160eaf4d8f747a2	1
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5682d65d5d0d8149b29c0f3d86d745101aef72a5	1
22	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
23	0x729ac467396bdd1c8832377eb09d37b3e4f2fb66 phklive.eth Delete label?	1
24	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	1
25	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48f1cc4705b75f264d59e188c46e9a608186643e	15
2	0x2076d8c452c2a87e8f72ffc7042b94250beabe23	13
3	0xe581d1994d188256b8571477eabb1aa453711d3e	12
4	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	9
5	0x9c2abc972c5fbd339543b5e449eaa4a60aeb89bd	8
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0x69126603e85d550287a27811a947ac7d67462f47	6
8	0x4efb37f2d6dda020d7a85d9c44efc6951d1d3b79	3
9	0x3cccaf28ac7673c7cf1fe66f0e8b9d897953bcd0	3
10	0xf14cbd36ee73d63fbb059428faa18b31613725cd	2
11	0xdc66c1ee0661fe58327e68c75188642cb9831a4d	2
12	0xc0a2f57a2431fe51f2a202ba6439e26b31a763d5 Binance Deposit Delete label?	2
13	0xd21349b0f9fa6c4fb5e782c7c6932dac8ba5f507	2
14	0xf143db60a0b1cbb8076b786eb6635b93f18db744 wethemniggas.eth Delete label?	2
15	0xfee924792d38a36f9289eaa7ef4107af244e1d82	2
16	0x9811715366049692c459f2603751cbbf6a858023	2
17	0x8c44f19fb20ca1d2c3d12e75c6b8ec8fc1e93c8a Bybit Deposit Delete label?	2
18	0xa521ccdcaec19b44d4d553245b828918d70a4fca	2
19	0x5682bce3c6e4831503c4c3a9f0db81ff61ef72a5	2
20	0x7a16c117469f9c069b8baa2e7ba29482258b71f6	2
21	0x07ccf99933e60f1b799c479e7d1eb074ed0c442f	2
22	0x74fb2a2eda78b99aa618b06bc00bcb9686315cc4	2
23	0xb76cab7059c049a7dd5e40cc203f24dabdb579ce	2
24	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	2
25	0x31ca196b39378fd23e1cf99ea4905c012a13929e	1