0x065837cfeef5c3c73bcbdc8a0f7cafac38f5e289

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@IAmCryptoClay

capitalrecon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ba300f394e4da8eaa9c4d89e86b3ec9b2179bd3	18
2	0x7bf352546a2e4d1ac39f11b1e5fff9115ddf1b78	10
3	0xef3ea5aea58e715677b10362184cca74711707a5	7
4	0x73af54022db6b99ee8d50a933be0bfb7a3900ddb	7
5	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	6
6	0x14a4a8c2cb89933de056cef578cf6c9ffbff86be	6
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
8	0x61294d503d78eb73324ec0f617b909c14ff63e64	4
9	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
10	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	3
11	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	2
13	0x1727568c43303abcce381b9a873b8913b5f966ec	2
14	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
15	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	2
16	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
17	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
20	0xc8bd4854555778ac14db13c338b9140f87a4fec7	2
21	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
24	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
25	0x90dc0747b0eb6930bccea67d32e1eed7474d9087	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	7
2	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	6
3	0x0000858b274f1a243ab3e4180d5fb7a660001000	3
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	3
6	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	3
7	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	2
8	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
9	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	2
10	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
13	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
14	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
15	0x4d18bf4516f7343bf6b8ae11b17da2e6b46e715d Liquidity Book Token Delete label?	1
16	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	1
17	0x61ea649a81cc3adda6df2a20680d2b71fcf19b0b	1
18	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
19	0xd8c275378a60124943287dc39e6ff438bac96128	1