0xf327d484d393c8b2ee1bb95d4dd5528c5a107f64

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lyfeaquatic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x439cac149b935ae1d726569800972e1669d17094	15
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0xb534e93b9b68a0f39bc05b11d2c02a342d625b31	2
10	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	2
11	0x2ef95edb59065493e3d7b5db8914667d37bd5aea	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x4c40ce702c4a1a7a231f513a27748ed1ec258baf	2
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0x3a815d399de8def3e0d315f9502f485476117a65	1
17	0x37df2f466a871e0f01ae9a96cfce64fcdce4007f	1
18	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
20	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
21	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x2f30aadd3984f7b9ddab272b6a4bb88e4176a225	1
23	0x5474b3abf3e58a2b32f329f3633406a0d2941e6f RARE Airdrop Delete label? SuperRare Delete label?	1
24	0x5a5e20e29d000762bf33e29c0a2091d78f1cd6c4	1
25	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b88bcbc09e45ad4754bc4cc084bb696582ba798	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0x3a815d399de8def3e0d315f9502f485476117a65	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x7b12d855445073987d45ea97b1af3554f05e4ef4	3
6	0x7df224a21685a3b58102e7d1302a539b7d1c278c	3
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
9	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
11	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	2
12	0xfb3084747553a0a087a6160d1cb9684b6e7e61f3	2
13	0xa89b728708be04f57c7a33c6f790b6f077298e26	2
14	0x41a121d28da8f0831d3c8347220c60f5a03bc9d4	2
15	0x3f61171b1297f6e512c750c172ba86026ab0e820	2
16	0x4a51c921e0fbeb225ea01e52c7741a49a328a342	2
17	0x5f7c607eb7a2895ba28f03f5104a08bfd5ab2a99	1
18	0x632cbebfae800fee19c0d6a2e159b597a50250fc	1
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x90390b630afe8f86dcb9199ba847736ffd450ec1	1
22	0x99a5ab0b9f1b24db6a1b5183d32fb091b526084a	1
23	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1