0xfd5ea76dfb8ec7d8ff2ace3d4e4daaaa1d77b40c

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tahirjamal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	28
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	23
4	0xa7cbbed339b96238cb60c563d11301a76d567f43	20
5	0x73a86455888902108bc88f5831919e23098b9b04	14
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	12
8	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	11
9	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	9
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
11	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	7
12	0x70a3944215de6fa1463a098ba182634df90bb9f4	7
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	6
15	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	5
16	0x39199b60b08502f542567d70ec848a532142dd74	5
17	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
18	0xd5f501c4cdbfca915f04d4ae3853a904c9a35af5	4
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
20	0xcd2a257b50cf56ebb8e3b65cc716d2f34a23bf42	4
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	4
23	0x1a8ae94beebf373a26601230d362966d6d2569ed	4
24	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	3
25	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
2	0x2d91678f947564c51b4f2688bc83bba9d1828bed	18
3	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	10
4	0xa7cbbed339b96238cb60c563d11301a76d567f43	9
5	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
6	0x4e37dcad9e6e1465f33387587cef22616aac2541	8
7	0x1a8a747edd5837bc3af327d667c4b06daa0c69ed	8
8	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	8
9	0x481efdd010433ded1a931b557e4fe63b7b897964	8
10	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	8
11	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	7
12	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	7
13	0x2a78eccef76d5678b483ea9f7f358570527178c6	6
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0xf13e130a649a8eed711003b348a3764ad2ea62ba	6
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	6
19	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	5
20	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	5
21	0x35b6f9e6300aa6c722ea189e096b0b073025806f	5
22	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	5
23	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	5
24	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	5
25	0x70a3944215de6fa1463a098ba182634df90bb9f4	5