0xf45f34330bd4dedac13824e15624d97fbb430183

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mymew2017.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	140
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	82
3	0xf96d09c553db50ef8198eed965df9e660133c23a @farrasjuliano Delete label? readydegen1.eth Delete label?	55
4	0x059956483753947536204e89bfad909e1a434cc6 MLTToken (ML) Delete label? Mintlayer Delete label?	40
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	36
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
8	0xb2bba1701110dca7ec810c56679da3736cae3b30	21
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	10
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
12	0x795076b0f5cea89e45a493acd2721f330fd79b73 ktmudak.eth Delete label?	10
13	0xa998dc971066afa8777d040f1ecf25c636e4e993	8
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
16	0xabccdff5917721bc07f1d3223ddbe46c1d535af9	7
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0xf1603432a96cb371f03d77501d1d7f55070cf8cc	6
20	0xc2e43a55e6e31db85cea6919ab609d36c92fbc95	6
21	0x3155acd9f75915fcc21d34035f440da7040bd3ba	6
22	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
23	0xad08700094bb12b938e989d14f581f5635befdbd	6
24	0x4cd36d6f32586177e36179a810595a33163a20bf	6
25	0xe7700d9cd80517ade303048f4c55f03284a095cc	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x795076b0f5cea89e45a493acd2721f330fd79b73 ktmudak.eth Delete label?	63
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
4	0x5299e3237607ff6d2b8021c663888a3206d26fb3	39
5	0xf96d09c553db50ef8198eed965df9e660133c23a @farrasjuliano Delete label? readydegen1.eth Delete label?	33
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
7	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0xb6d41fccfc4783abb9ef13ce297b341499e3f0f6	11
10	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
11	0xc95bdd29c8c552575fa6c669d81074570e73599e	10
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
13	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	8
14	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
15	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	6
16	0x4cd36d6f32586177e36179a810595a33163a20bf	6
17	0x3155acd9f75915fcc21d34035f440da7040bd3ba	6
18	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	6
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	6
20	0xe966c98d6f8489b3de1bf5df2bebfcc6d8e64177	6
21	0xf1603432a96cb371f03d77501d1d7f55070cf8cc	6
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
23	0xdfb5536eca75a5f2a29606233250b597001be7b7	5
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0xe7700d9cd80517ade303048f4c55f03284a095cc	5