0xfc193599fa211539d85b3925d62ff351885f112b

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ivandiamondhands.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	44
2	0xc377f6ae273491b55733084533843e066f73ee5b	36
3	0x510a83e829392c09d99ee4c526484579bf6bd000 Uniswap Delete label? V2 Pool Delete label?	34
4	0xf3669a0b7f5abd7e6af81bcfeaab89584d6d742a	32
5	0x572220f92eac069da04664d21bb857884c936d77	24
6	0xec43bb90fe51c9fb1c9fa3e0913c7dd33f4a8cfd	24
7	0x44f716e0cfc0494ed513e2b0818168ce4038cde4	23
8	0x84e82869e9249ad9076db1dd07edfca94333e0cf	23
9	0x3b84be71f5e22707a49e67c110bd19834535b479	23
10	0x8316f60ce807f82d30b7793b5dcbafb4a9706672	23
11	0x3b3f60bb0ade928c6deca022162aeb2d6680b14c	22
12	0xca6c5cff48e72a073d99ec5ad240c9c31772bdba	21
13	0x145281af9d12e30fc824ad7086f2e2697ef4834c	21
14	0x2c9e18bb2ef786f7b86da6c67898f053538be206	21
15	0x6de377f1de53c5dbf2d7bf2f101b3c58d294b62a	20
16	0x2acf5053b707a4fc7d568f98fe8161aaa4e74cc3	20
17	0xc8d125294a7d5feba359d980ae92976f877e5a1d Uniswap Delete label? V2 Pool Delete label?	19
18	0x6edf23b10d0995ebdc5209dea0ad48944bed18a3 Uniswap Delete label? V2 Pool Delete label?	19
19	0x62cb793eaf50d06704e2c88f5fe04fe60c889d6f	19
20	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	18
21	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	18
22	0x1290de909085fa3f3183383adaa51e214f2f7b6a	18
23	0x4f33259875be49b891a162daae1629476a72b463 Uniswap Delete label? V2 Pool Delete label?	18
24	0xb095658c44481d5bd7089dc0d4787f81ba350c86	18
25	0xdef7fb6c37a0a9790c5ac4f08603295c01f6f3a1	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe54ed7e9f49d10f6539e69466a2c225f564534f5	22
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	18
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
4	0xc5838bf1024c08dc5801380fe70f9202323c2b9f	15
5	0x9a109679c48d2b9428d5eac8cc88b1a8c12ed187	14
6	0xec7123754d8dfae20a9258aa533899919d46431d	14
7	0xc3418d523f9b9e1739fd7f360f48b6ac2755cc5e	13
8	0xb2778d879be863bd10b164956700a75eb3e7810e	12
9	0xbdec4ee9fa0dc35f3a8da3d007704eb5e6f8d09b	8
10	0x41b856701bb8c24cece2af10651bfafebb57cf49	7
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
12	0x559a92bc4513ea181bf5f52cff6c57c010826e51	5
13	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	5
14	0xf70dd3c201a6a80b75bac33cea5b39dd910bdbef	4
15	0x28d8f5f3027788d8c4cd2d7bd5ce7d984fa7b5c7	4
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
18	0x6620f27d6c7ec5a9c5650dc239dfa97460b7e3cc	3
19	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
20	0x1f55494e39b08630d07f9e39d4f23e1b26f9b8d8	3
21	0xc1d5a4ff1d9f204f077771e8c054616faa882934	3
22	0x3d0bb8803a6c1fee1b3e8bf730534574623cb70f	3
23	0xf0fd80c4eda915b2d2ac546f323bc9bdde47ae85	3
24	0x07abe965500a49370d331ecd613c7ac47dd6e547	2
25	0x14ec8e1c2e57b2540841fd2c1d987cf611bc165d ELITE Liquidity Position: USD Base Coin paired with USD Coin (E3LP-USDBC/USDC) Delete label? Guru Network Delete label?	2