0xfe14c5409e7e95cf022f81027c120f2c3c0acf8e

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swingtrade.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	28
2	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	11
3	0x6ce6133dabeccc18a51f3a8bd4c06799c0e86820	11
4	0xe66b31678d6c16e9ebf358268a790b763c133750	8
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
7	0x68fb8be9256ff1d7259a67333188c1a96a56adec	7
8	0xcaf406b47835926c26d42833bd64045709f7bfee	7
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
10	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x29b58978f21bf57f217495ba78830d93d5c0ea23	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	4
16	0x7a145dc8fb724b1839d56d6839f2173cf7368e71	4
17	0x17ec067fc8680427fda280805fd01cea46f2f9f8	4
18	0x9c3ac02cd616a82c83830e40d45c9534b32c4934 azgad.eth Delete label?	4
19	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	4
20	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
22	0x1926db00f4e096fd363a6504098d6633d483157d	3
23	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
24	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
25	0x1cefd1809ac0c45e983a81be52e0be98fea9f653 "5E983A" on OpenSea Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	24
2	0x89e5b23ab25c82d18b2d9904959b0ea8a569f32c	21
3	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	9
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
7	0xe66b31678d6c16e9ebf358268a790b763c133750	9
8	0xf79734ba58b2dcdb39dca07fa6331caa0fce6c37	8
9	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	8
10	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	7
11	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	6
12	0xb25a1d02b029d53212e4c356b6daad419762e606	6
13	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
15	0x12a739ce541c22f4f6e32ed82b69d863b943a256	5
16	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	4
17	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	4
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
19	0x454993e0bd72b624aec10dbc058764d7e5b4142a	3
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
21	0x2bf6e3d4227e7970bb0af28fe40de3946f7ec508	3
22	0x15d51e51caf5585a40cb965080098bfb68af3336	3
23	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	2
24	0x2101f900ec52ad31581a6a18a9659a7b9433e83a Uniswap Delete label? V2 Pool Delete label?	2
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2