0x0e4b3721dff668b70e1d6f114e15a57c0a424035

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gr33nski.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	91
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
4	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	21
5	0xc5622f143972a5da6aabc5f5379311ee5eb48568	21
6	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	11
7	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	9
8	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	5
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	4
12	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	4
13	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
15	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	3
16	0xe60fb27eeb13315d1e569185d8642642d3400411	3
17	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
18	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	3
19	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
20	0xdb28312a8d26d59978d9b86ca185707b1a26725b	3
21	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	3
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x73a86455888902108bc88f5831919e23098b9b04	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	31
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
3	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	14
4	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	13
5	0x4de6c427c82d4e77b547ceda529b1815584e352a	11
6	0x04b0045ce6d8f4aeeb21ad371c99104c0504c9e2	9
7	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	6
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	5
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x01d143dd77e2d4908adba4c363e9f720704f3b94	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
14	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	4
15	0x94548f48d9df90d60ab9b730b1f0f2f0af0e1c93	4
16	0x75aaa49a2950dc6f066f1b957820cc4e929b9870	3
17	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
18	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
19	0x050e1d31d8911a5b9b9164cec9b5c879dc00eb1c	3
20	0x9d03e5dfd44ac41a33a04151257390bedf6858ad	3
21	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	3
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	2
24	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x0e3e151ad18541d1289607a564b4b8cba071aa9c	2