0xfb112aacdc5ed4868b11927207db14ea07f0b4ea

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thesmug.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1be211d8da40bc0ae8719c6663307bfc987b1d6c ComplexRewarderTime Delete label? ConstantProductPoolFactory Delete label? SushiSwap Delete label?	97
2	0xd7cb7686ed438c55149ded0d4762c70af3d9923a UniswapV2Pair Delete label?	93
3	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	81
4	0x850197dd5a4865324291d7b5745622a8cd732bcb UniswapV2Pair Delete label?	69
5	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	63
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	24
7	0x9a4b6abc39e24e853a1e4cad8488262433952b67 UniswapV2Pair Delete label?	17
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
10	0x273d580e9ceadca5b2a8ceb5ebb38a70511377cb	6
11	0x36165b14423425228d7ef62b3ffa799d446347c1	6
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	5
13	0xb07535cc39af3f1baf98e3c723ac1e8265ab614f	4
14	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	4
15	0xec7be89e9d109e7e3fec59c222cf297125fefda2	3
16	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
17	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	3
18	0xd21bd82d501d7bd42590acc50fb836545165f33d	2
19	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
20	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	2
23	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x850197dd5a4865324291d7b5745622a8cd732bcb UniswapV2Pair Delete label?	94
2	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	43
3	0x02f726b5e819ecf33aa93be5274c94a22df3619f UniswapV2Pair Delete label?	30
4	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	30
5	0xce14d2a8243011426ece20e152f19435cfeedb02	29
6	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	29
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
8	0x9a4b6abc39e24e853a1e4cad8488262433952b67 UniswapV2Pair Delete label?	17
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	15
10	0xd21bd82d501d7bd42590acc50fb836545165f33d	9
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	5
12	0x36165b14423425228d7ef62b3ffa799d446347c1	4
13	0x9abe729cf742356db7d9b3a64c7bc65bae122fbd	4
14	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	4
15	0xa12f9810dfacb0b1a9572b1c835630c2a1125935	3
16	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	3
17	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	3
18	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	2
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xd21b0fc4fd3cbd9e279bfbe0a44b42a3b5d9f33d	1
25	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1