0x000f9987b3352802ad6934402da1a215b1ecef13

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allintsla.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bfe917603919880640081de92ac34c1cddda1ba	9
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	4
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
6	0x7d39eeab3bf514b4896b520d3035ce034ed45380	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
9	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0x2ac5bc9dda37601edb1a5e29699deb0a5b67e9bb	2
12	0x001c249c09090d79dc350a286247479f08c7aad7	2
13	0x7b12d855445073987d45ea97b1af3554f05e4ef4	2
14	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
15	0x53813285cc60b13fcd2105c6472a47af01f8ac84 BMI Delete label? SushiSwap Delete label?	2
16	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	2
19	0x9b2688da7d80641f6e46a76889ea7f8b59771724	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	1
22	0x2b0673c07375a9466242bac1b6373515f85b0b0f	1
23	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x4870ee2ae12787fb2a6f126cfe5fd8ce5d9ba69f	1
25	0x2afd651fcf4b4cd78281a0bc8bbe1ffb12b0dd00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	9
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
3	0x001c249c09090d79dc350a286247479f08c7aad7	6
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x9b2688da7d80641f6e46a76889ea7f8b59771724	3
6	0x9e733e5ce6406399ce072d427069a66f706b4374	3
7	0x4bfe917603919880640081de92ac34c1cddda1ba	3
8	0x2ac5bc9dda37601edb1a5e29699deb0a5b67e9bb	3
9	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	3
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
14	0x7b12d855445073987d45ea97b1af3554f05e4ef4	2
15	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	2
16	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
17	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
18	0x11bebcd969edc7d756fbfc807ef0191bc19bca2e	1
19	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
20	0x43f133fe6fdfa17c417695c476447dc2a449ba5b	1
21	0x407353d527053f3a6140aaa7819b93af03114227	1
22	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	1
23	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	1
24	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
25	0x1a4048bac9e62049616e3102cc3d854142b37d04	1