0xffe0745812190b3b07cd1120784b6f410ce0916d

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gregtesta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	398
2	0x44b48b7e275e478666886723430c5aeaf4f987a7	238
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	59
4	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	23
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
7	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	12
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0xec30d02f10353f8efc9601371f56e808751f396f	10
10	0x724f905f370f63b6105df6f8e303f38561747a6b	9
11	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	8
12	0x003d0d9d0335c56f7b3fe2e9876a76aa5ad27262	7
13	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
16	0xa24501a910e7930148445bcf1fb601a4304e4551	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x077e8cfd91fd45add72a41f1239074e180ed8e35	4
20	0xb3e3ad0c2d443350f463f071463ff27de7f2a3cc	3
21	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	3
22	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	3
23	0x0650b048781063083723a1ef1871418d7429402e	3
24	0x5f276b84301109c0b3d95d1c15188d005227787c	3
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	381
2	0x44b48b7e275e478666886723430c5aeaf4f987a7	290
3	0x724f905f370f63b6105df6f8e303f38561747a6b	33
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
6	0x0c8750ca47544c1146256bfc56b280d81377df3c	19
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
8	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	14
9	0x005d1123878fc55fbd56b54c73963b234a64af3c	14
10	0x077e8cfd91fd45add72a41f1239074e180ed8e35	13
11	0xe4e7c6e5d732924566fd024fff7247b3a3f92a6d	11
12	0x58433131d06b452761409bc70bf1d2285c418721	10
13	0xe071b6f01d12be688de88847f8b0bcbd4ce1e9eb	10
14	0x003d0d9d0335c56f7b3fe2e9876a76aa5ad27262	9
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
16	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x750c3a0a0ce9984eeb8c5d146dff024b584e5e33	4
19	0xa933da7ad6a6105f39d868f6de498b873acb930b	4
20	0x153f2044feace1eb377c6e1cf644d12677bd86fd	4
21	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	4
22	0x44b74571f4d656d52c8d040a897c136b9bf987a7	4
23	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	4
24	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3