0xfd3742a510733a379d067a3aaa38f321387d6cc9

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zoeyi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ef3b554152a708d3031dde5be3218c245cdc48c	3
2	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	2
3	0xd40c3016791bf8ae0a21f56939a85599cf945a26 UniswapV2Pair Delete label?	2
4	0x76c678417ae9c46b1e6a8f450c80af024f41307a Uniswap Delete label? V2 Pool Delete label?	2
5	0xc0cacd36655b894e85fb167a3c753154b911ac25	2
6	0x20c42d3513e9e7fafff82173aa5327f02d5163e3 Uniswap Delete label? V3 Pool Delete label?	1
7	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
8	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
10	0x3b26c69a19ee11bcff4a044f69bc03ce7b4853ab	1
11	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x4f5793f697a661c71d770ad588ff3570426fa144	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
16	0x609a67f6793de7fa943a2a7e079bdf6589a61a37	1
17	0x6178081202165c521c80b95d2c7ef54893c7232c UniswapV2Pair Delete label?	1
18	0x678e3d8c5991b6a3d27f68712b3be1d9a180de68	1
19	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x7d2ce66f7e50caad5c85a5ae01bea92f20e76a82	1
21	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9234f83473c03be04358afc3497d6293b2203288	1
25	0x94871f39389b2ba1efcdc345f7a318218c43203c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
2	0xd40c3016791bf8ae0a21f56939a85599cf945a26 UniswapV2Pair Delete label?	2
3	0x30b8f02dc5c0e049dfa5b570ecc83462698f64aa	2
4	0x126262c0a43e4130f5619513e7ef6231dca3e5b1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x20c42d3513e9e7fafff82173aa5327f02d5163e3 Uniswap Delete label? V3 Pool Delete label?	1
6	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
7	0x32654e6d885ea4b977df042ddb08719f36467c70	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
10	0x609a67f6793de7fa943a2a7e079bdf6589a61a37	1
11	0x6178081202165c521c80b95d2c7ef54893c7232c UniswapV2Pair Delete label?	1
12	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	1
13	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	1
14	0x678e3d8c5991b6a3d27f68712b3be1d9a180de68	1
15	0x69e999778b462069b5d8325b039f079ed63ecf11	1
16	0x76c678417ae9c46b1e6a8f450c80af024f41307a Uniswap Delete label? V2 Pool Delete label?	1
17	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
18	0x83be80020d1c72c8b18059bea5771f879ae15257	1
19	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x94871f39389b2ba1efcdc345f7a318218c43203c	1
21	0x9c4980635d980611cecdbca74773e240ffa44240 UniswapV3Pool Delete label?	1
22	0xc5f4280a2b7c47e2b88066a616f1c9dd0ad56651	1
23	0xcb990d22b65af82c4c9e420f732bb813facc4c65	1
24	0xd708e16ba5c629f1fd6542b38769307cdc25f9bd	1
25	0xd9d854a1061b8ce606fe904cb29beb6793c88643	1