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0xf9da1e2f2c4b3d357ce87b35578e6e0467aa9179

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bishlardinho.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	4
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
4	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	2
5	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?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0xb3295e739380bd68de96802f7c4dba4e54477206	2
9	0xff6e18566c66855719595d1dafe706e238c32e5a platypulse.eth Delete label?	1
10	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
11	0xffe8df2f623bfd954d785809185beb291330c70d	1
12	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
13	0x6f7328c2188b0a61c6d76165c272b8cb2dbc2f94	1
14	0xb79376c03e654fede2f6530f0ceb81d2408482db	1
15	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	1
16	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
17	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
18	0xff6228090c62336fddb62e6538e7342223c92a65	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a78acd808a876dbf33ac7397a35e9ed6315cfc9	2
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
3	0xffe8df2f623bfd954d785809185beb291330c70d	2
4	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
5	0xb3295e739380bd68de96802f7c4dba4e54477206	1
6	0xb79376c03e654fede2f6530f0ceb81d2408482db	1
7	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
8	0xc01435e578eb3182cabe05f11db2bea493dbe7ca USDC-0xBTC Delete label? Uniswap Delete label?	1
9	0xd09fa188c6f2a3b0ea6c3533e8c54d539c097337	1
10	0x4df59c31a3008509b3c1fee7a808c9a28f701719	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1