0xf0ac2c2e2974bf00783702b8721dc22adcdc8cc1

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meiravfilipe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	11
2	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
3	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
4	0xf37f8ce70edc196927456ce96089303c6390792a	5
5	0xe4f54d9456c60eb2954003df72659272856258d4	4
6	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4
7	0x162cb3a005c81dbd61f85b6a8c609189c026735c	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	3
10	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x43a2ec2991f189cff8c024fb34a3fce9a33c5ae2	3
15	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
16	0xcdabb8cc8f257a1883027b8e19628974e73967f5	2
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	2
19	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x2655b8a7357f4bb4a8cb2170e196096ac8f0cdf9	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
24	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	2
25	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e3ac8a3f962e3331c07d08bafd2647cd93509b8	8
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
3	0xf37f8ce70edc196927456ce96089303c6390792a	6
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xe4f54d9456c60eb2954003df72659272856258d4	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
8	0xcdabb8cc8f257a1883027b8e19628974e73967f5	3
9	0xeae5c76b250206140a27ca0b75deb28d7d7ead9b LzMailer Delete label? Polyhedra Network Delete label? ZKBridge Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xcc3fc994e388e404797387f82788d5584d4900ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	2
13	0x2655b8a7357f4bb4a8cb2170e196096ac8f0cdf9	2
14	0x195f18da61f7eae0e73951f429fb5a87a3ab8270	2
15	0x162cb3a005c81dbd61f85b6a8c609189c026735c	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x11eacfa89838127fd1fa11dcd77b2b81d7baa92f	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
20	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0x0e914bf7176f9608fdba21947e4bcebec12024a8	1
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
24	0x55111bad5bc368a2cb9ecc9fbc923296bedb3b89	1
25	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	1