0xfffed1a6b1e22c7ddb1ee12be2958dfd32083e36

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sampoh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
3	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	4
4	0xd9407817cdb04d1d856753cff168ae46da92a36e	3
5	0xb64d9784e8516983243434ce3badf967fd5cc71e Hot Wallet Delete label? Tokenize Xchange Delete label?	2
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
8	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	2
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
10	0xc575bb6a13e2ff75617cf40b905ee2950df90fa9	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xec30d02f10353f8efc9601371f56e808751f396f	1
13	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0xfffed1a6b1e22c7ddb1ee12be2958dfd32083e36 sampoh.eth Delete label?	1
16	0x455d4d19aca31c7530d75a32f98cf28d98365587	1
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
21	0x8be9f66260fc87d1dedfcd7231cad213125c8dc3	1
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
23	0xc388ef5d9fcfa489632d77e3ba35a1506b1e0215	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x6a553d97ecb4404e07140f7c7218e45fb056d2f3	2
5	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
7	0x9927c545d031ac050042a897b510a47cf62d30a9	1
8	0xb4d760211061259fdee595dbc7b1f473d9d95cfa	1
9	0xdab143548832194c8f2677eba9830e0b453b37c6 TKX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	1
11	0xef96b6fa46769b65b6ddf8b9824a23ac1849424d	1
12	0x20fe8398ed75b9744caf2df483bb0a481a674460	1
13	0xfffed1a6b1e22c7ddb1ee12be2958dfd32083e36 sampoh.eth Delete label?	1
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
15	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
16	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1