0x0249d14d15531065b927f4930562c3814e654b54

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aqua1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5be9db0d17d2dfc8a4a135dc94fd2869fd147dbb	4
2	0x5be99def431340f559691d7c52dd4b799c257dbb	4
3	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	3
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
7	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
8	0x5be9f65127ef8e3f3cd7ca8dd2b273e1f1c17dbb	1
9	0x5cdd414496ea1e69fafaf35c21a4671f80cb5adb	1
10	0x179864af1e3c39a5706f8dc5b390e5af7423fd19	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
13	0x6e6b37ed739c1f6e67517a96fa9c25f76ca561f1 iiii8.eth Delete label?	1
14	0x7f20f316110bc3d18335ec3dc1da7fd632151da1	1
15	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	1
16	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
17	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
18	0xc6cd828d040c5b8ed586ab218fe073d1ffa67a23	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0xda5e1988097297dcdc1f90d4dfe7909e847cbef6 TransparentUpgradeableProxy Delete label? World Liberty Fi Delete label? World Liberty Financial (WLFI) Delete label?	1
22	0x5f3a39ea28ab699658d1692875c3546052703f8d	1
23	0x23308370446749dda13af30b86a86d6c1fcc33b3	1
24	0x2d56d429768f779f36bd5769cc6b9176e3d15384	1
25	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cdefc88c8ff9fe2e8488614c0801bcb409b5adb	18
2	0x5be9db0d17d2dfc8a4a135dc94fd2869fd147dbb	5
3	0x5cdd414496ea1e69fafaf35c21a4671f80cb5adb	4
4	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	4
5	0x5be9da616b20ec552c4da5f6074703a5573010bb	3
6	0x5cdd329bae39ecbed2c24c1a299542b9c4c85adb	3
7	0x2d5601c619f07fa9858a2990da9944f5ffdd5384	2
8	0x2d5f84dbfcf91fa61ccfb141aba2dd471bf15384	2
9	0x2d56bc89f820e6fb8f016508a3fd1f099fca5384	1
10	0x2d566868a6f2d3f8b890dfcf74e61ad683f15384	1
11	0x5cdd477c7e2f3cb3071840156f23aec4ec9b5adb	1
12	0x5cddfdb9b86ac7526f2616988052c33b09c35adb	1
13	0x2d56222ca2b716a4aef0bc86847f635705615384	1
14	0x7d8153f966a69341c0a8c945a9f11c7bc25ae62a	1
15	0xc6cd828d040c5b8ed586ab218fe073d1ffa67a23	1