0xffc02940b6f297bb3aaca6d790f65c1d28e891f7

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gembaba.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0xf506828b166de88ca2edb2a98d960abba0d2402a	20
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
5	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	13
6	0xc0cfad2a2e6f17857ead1268b9f22f215bb850d6	10
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
8	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	7
9	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	7
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x7abb71be47bc65be7564951043b2e15899080284	6
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
13	0x95a685f5df382af35a3685fc543dc92f89f151c8	6
14	0x31bb711de2e457066c6281f231fb473fc5c2afd3 Vether (VETH) Delete label?	6
15	0x4285f6caafaa0ecc1aad4d96213881663303b1ec	6
16	0x2ec5fccf941bec74a7f548f00403a7294a6a0b45	6
17	0x1c0f66c92870469efe0b569bbfff7c42ff22ca22	6
18	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	6
19	0x143890c759c07cebd8fd3d1ce5a5749658dfebc3	5
20	0xe7f013a9029c91e31f4404e053599480b80b1dd3	5
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
22	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	5
23	0x33d234506200a535602d1d61230e3624e3a421aa	5
24	0x111c1bf2a6c3dc8cdbbfc5a5fa3a01e3426e2c14	5
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf010cb8568f177e5ed83adb268f6de7d0a98e889 Binance Deposit Delete label?	30
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	16
3	0xe9465984a306677584a69ccd5164c3c12e47271e	12
4	0xb0fb35cc576034b01bed6f4d0333b1bd3859615c Uniswap Delete label? buidl 3 Delete label?	11
5	0x9983bdbb5336d073e8b9c28cb9b8ada099c8d65e	10
6	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	10
7	0xf506828b166de88ca2edb2a98d960abba0d2402a	8
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	7
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	6
11	0xfe3eb37c105800842001f759d295ecfb2158a4cb	6
12	0xb2e92227ea88afd1656dddde5338a0b37615fced	6
13	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	5
14	0xf806db4ab3646575c7d7559515dec7decc5729bf	4
15	0xabee9049af570ebd3b7a9e65467dc8bb709f8925	4
16	0x3f75a5b408feb14cba3d21bd934dc5b88908f105 SPC 2 Delete label? Uniswap Delete label?	4
17	0xe9461c1ef1ce1d7d1c6c7781af8cea2c2431271e	4
18	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	4
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
21	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	3
22	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xaacd36c877408824ee59540b0c093804d7e9a7d9	3
24	0x143890c759c07cebd8fd3d1ce5a5749658dfebc3	3
25	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3