0x0a6273cb606ec71e70418234e7ee06d2dbd50470

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lindal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	9
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
4	0x0c4576ca1c365868e162554af8e385dc3e7c66d9	5
5	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	3
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
9	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
13	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
14	0xa1a20797a001d1848973704a126a4e2bd98eb7dc	1
15	0xc6a06f2d000b8cfdd392c4d6ab715a9ff1da22da	1
16	0xcce8e784c777fb9435f89f4e45f8b7fc49f7669f	1
17	0xefd194d4ff955e8958d132319f31d2ab9f7e29ac	1
18	0x00517526179c6552f6cedaed1391a81422635dbd	1
19	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x32703028c50be5ffafb288d18e65da8292658cfe	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	10
2	0xe66b31678d6c16e9ebf358268a790b763c133750	10
3	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	7
4	0x090ab81841ca83716042c5f8153277f8ab81288a	3
5	0xc71ed7115e056038279828bf41e2014b8d88a23b	3
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	2
10	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
11	0xbe6b6337e373e2d647e7a83e21f1a046cad75377	2
12	0x0c4576ca1c365868e162554af8e385dc3e7c66d9	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x70bb8e6844dfb681810fd557dd741bcaf027bf94 OGN Delete label? Uniswap Delete label?	1
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
16	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
17	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
18	0xc7bb8fa4c2b5afe00d8e90a9d3c398a51288a23b	1
19	0xac501980d86b79af770d23442dc6ac16a7a4078c	1
20	0xb287b39f4efb3bda16e9051594215b91f275c0fd	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xc7c3b50bf239cf610f0235a93de466636048a23b	1
23	0xcce8e784c777fb9435f89f4e45f8b7fc49f7669f	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1