0x07eb3ca2225ecc0e42cff3435bc30b835030702b

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ledgepipe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	128
2	0xc5622f143972a5da6aabc5f5379311ee5eb48568	37
3	0x8f05a32d3f055f3d8dce9b6fa8141ed07c633238	16
4	0x669bffac935be666219c68d20931cbf677b8fa1c	16
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
6	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	10
7	0xc277c03c6e30f00bd18ab6583092c64fc3390847 UniswapV2Pair Delete label?	9
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
9	0x7abe0ce388281d2acf297cb089caef3819b13448	7
10	0xef9ce97242e7782d2f9cac71cca57a9ea44f78d9	6
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
12	0x55c0e12bcea5b03a99cf503e46c1582d3ec3f1e4	6
13	0x936dd3112a9d39af39adda798503d9e7e7975fb7	5
14	0x16187419a4385ac77f1377246b970230d9336d96	5
15	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	4
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
19	0xda842fad0bdb105c88399e845ad4d00de3aeb911	3
20	0x98b60038edadad66f6b44065851182b597e0c22e	3
21	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	28
2	0x8f05a32d3f055f3d8dce9b6fa8141ed07c633238	15
3	0x669bffac935be666219c68d20931cbf677b8fa1c	13
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0x2c836537289b9e0dccbf5af4e4cdd3fe32b9fb29	9
6	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
7	0x55c0e12bcea5b03a99cf503e46c1582d3ec3f1e4	7
8	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x27912d592ad656d8f1f846a4242ce4b72871b9b8	6
11	0x6e31ef0b62a8abe30d80d35476ca78897dffa769	6
12	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	6
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x293f605e881ccfc44bb1faf539c52a8cdd729903	4
15	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	4
16	0x50c73ff05a9c2af08717dd3c6316501920aa105c	4
17	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x0ec72cd6690db40b16be166858299f19d4f8e5b0	4
19	0x98b60038edadad66f6b44065851182b597e0c22e	4
20	0x14ec67e7b6e203a4dc2e8b587c7f869e6c89a699	3
21	0x287856d10418e01ef1e93df9962b04d9a3a521c9	3
22	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	3
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
24	0x8e5f332a0662c8c06bdd1eed105ba1c4800d4c2f	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3