0xff5fe3dde9623a89d71a71933c14e1f281ea1226

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papkie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa16fbfacf5df06aeb73b782d2d22fe22265812b2	13
2	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	12
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	11
4	0x21453911eb364c7df9291d2f427fd04fa7234667	11
5	0x7126fab2b32013f56bb108e5d14d244de91259f2	10
6	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	8
7	0x9d04dd554bebea499b31d86e6003f331236e7e8c	7
8	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	7
9	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	6
10	0x031b47d22525e70c26f2866e4de7699aafb295a2	5
11	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
15	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
16	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xe8a573cdad39ebf7ee7b4c4f32f6cd441f4489b9	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xa7d978e373dfecfc161c691b442414835f7b2e62	2
20	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
21	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
25	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	12
2	0x7126fab2b32013f56bb108e5d14d244de91259f2	10
3	0xef54757816065d24c59b3ff202ef73460e55df55 Uniswap Delete label? V3 Pool Delete label?	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	8
6	0xca720d1bf25329d258dfaf904dd321c1371bd327	6
7	0x2f60cf94d8d35805736d2491c571c7746104167b	6
8	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	5
9	0x753a915aab8819631a813b09bef7f42c36c97b74	4
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
12	0xe4b225ca213b74df3db110ca0ca5f18e10eaf4a6	3
13	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
14	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
16	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	2
17	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
19	0x17a780b6ad44344874dda7942fea81a05163bc70	2
20	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	2
21	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	2
22	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x753a2cee81a75a5cb9ff47cd82982cea06f37b74	2