0xf2e8f75eaa752f7c64f1f8a9a5a77517243db990

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btcip.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	6
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
4	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	3
5	0xbcb4d469894eba499f946a20451b1f073aea9bc1	3
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0x3466ee5f7220c7c8b822d76f91de5f1c2a380307	2
8	0x593179c0803ef961f653fda60ca24eaf9b5159d0	2
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
10	0x53732271dba2a3a98314ddbcaf0ea328680e74da	2
11	0xc3348d8449d13c364479b1f114bcf5b73dfc0dc6	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
16	0xdd31983d139bfeacbbd4c3bd998af024b179e3c1	2
17	0x30647a72dc82d7fbb1123ea74716ab8a317eac19	1
18	0x1d22397edfc4edf622d692050635bfc1febf1404	1
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
20	0x2f6a08b463c33a5dc197c9421175ccb8141313d6	1
21	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
22	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
23	0x627aeabd5c12eadba4cfdaa966a2a9a7d4a478e9	1
24	0x68cb13093eff54a815cd1a9b9826b82553f32dd8	1
25	0x2c091800ef8848ceefe7d64af5b9996290a659bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	6
3	0x58a5dddf6b23fd1bd2b6b77cf1f8d09c2e960b76	5
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
5	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	3
6	0x1d22397edfc4edf622d692050635bfc1febf1404	3
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x40bfff255bc28af200be73e2a44cc6c53025d347	2
10	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
11	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x20c76f70f7783a993b06c06e58eb1ff32ac67940	2
14	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2cc143b4c19fe6e198c5125bf075c2a7f0871419	2
17	0x4a73a7e29988f171910119d660c4dd548282bf2a	1
18	0x45eaaaa8df2021d996a79575e20d353ca1cece14	1
19	0x30647a72dc82d7fbb1123ea74716ab8a317eac19	1
20	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
21	0x0b8bbc6698a2b9eddb75bd50174bccd7f7350c50	1
22	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
23	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
24	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
25	0x5449bd1a97296125252db2d9cf23d5d6e30ca3c1 RND 3 Delete label? Uniswap Delete label?	1