0xf248e3a38bbbfa1a20fc6fcccb0a35af3e51d642

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bigkat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	113
2	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	26
3	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	25
4	0x92b5123b675033914888d201ad348d1713304957 UniswapV2Pair Delete label?	25
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
6	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
7	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
9	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	15
10	0xa1f354d1d5194bcec0973f61fa4dbf60fbb85257	15
11	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	12
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
13	0xa8bbc40c52d383df5bbaa25bcb6caa317bc71e92	10
14	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	9
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
18	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	9
19	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	8
20	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	8
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
22	0xbd13d3297570885ed73ee93d3e929fe1e5b233f0	7
23	0xac317d14738a454ff20b191ba3504aa97173045b	7
24	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	6
25	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	18
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	17
4	0xcf2d2da4c2f9b0675a197febc6708704834f9c24	14
5	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	13
6	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	13
7	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	11
9	0xac317d14738a454ff20b191ba3504aa97173045b	10
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	10
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
13	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	9
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
15	0xa9429271a28f8543efffa136994c0839e7d7bf77	8
16	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	7
19	0xd311bdacb151b72bddfee9cbdc414af22a5e38dc	7
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x6a8c06aeef13aab2cdd51d41e41641630c41f5ff	5
22	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	5
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x225a6313e0d13d0f8c87a661ddc6923b53d0509a	5
25	0x79d89b87468a59b9895b31e3a373dc5973d60065 Bancor Delete label? Converter 556 Delete label?	5