0xf628ce0687d35089fbef40ad3680356e7b638863

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fanks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	3
2	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	2
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x0165e51bd1b3891c11e0f417e4b839d0ee8ef8ef SHO Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
12	0x3c2bf5c0be7be4919fae1330b748e89f165259d7 PancakeSwap Delete label? V3 Pool Delete label?	1
13	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
15	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
16	0x3953f3e8bb632d52bf8ad0333184aaed2b9d52b0	1
17	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
18	0x394d3188658226c0c8c4158968bb40772b88bb08	1
19	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
20	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	1
21	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
22	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
23	0x7e7fb3cceca5f2ac952edf221fd2a9f62e411980 Uniswap Delete label? V3 Pool Delete label?	1
24	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
25	0x375a708c5ea0fe4a18e43598ee40ef27542a08d2 "Z_Mint" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e5a2773c05051f775c92cb01bc6d5ca1bc80dc3	4
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x0f9a4c86d6bf4fb8df0a7903c43606610c478ba4	3
4	0x5fd950ad29f00301e4bdbc4c5d743a9ebba9b4c6	2
5	0x9536a5652837d7006ba943ca160ea4b2ba1c9806	2
6	0xb80b23abd595c2679bf5da6f03d6063b18859caf szpakovski.eth Delete label?	2
7	0x4c5325edef2f2a18d7b9925e5de718506279287e	2
8	0x261f2fb3e9b734259a423ebe33d520acae583ee9	1
9	0x182b70a923821e0bd6b37c68d02f61043ade1dcd	1
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
11	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1
12	0x35b56afe82008bab374e0a82fda7b38516c257e7	1
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
14	0x3a5059624abfe9122ae4c003125de01a65332bc9	1
15	0x30fa037b87d219892f06c1cb6baf0eb0d36b599d	1
16	0x2ef0e5157dab53389499a257539187883e9711c9	1
17	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	1
18	0x46d6bd449e0f1a4ba53cc246933221f148c18314	1
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
20	0x521709b3cd7f07e29722be0ba28a8ce0e806dbc3	1
21	0x58449d159d3044bf2df5957a99d72fdca3d68756 ghostikq.eth Delete label?	1
22	0x597c8bb6dabecbd3bab83dfe86e209ba9c9b0d08	1
23	0x2d1c5959ce723244e9dd4f62cb17b69477454d5a	1
24	0x3d554b68d2d9abf8a525b45ddeb42d5e01346ffd	1
25	0x3b1e7ef96c3cfbf2945a68f1c19dce97de660f18	1