0x0e7b7141a9168b088b98307565e186b0a6a61a94

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atoy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb03e380d1ea66c121646fb8ecf9e46cf75ead85a	24
2	0xd5fc7728fec689bb53d2a81e01c6f7103b2d7056 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	2
8	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	2
9	0xc27f075739c9746ab90fe51df8dff6b5f4d48a79	2
10	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	2
11	0xc27f250b7e6b8889c255b7728fcc5402f1c48a79	2
12	0x7ffe46119dd9dd2cd5d2075cb5020f22771b5e68 GnosisSafeProxy Delete label?	2
13	0x56f00a399151ec74cf7be8dc38225363e84975e6	2
14	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
15	0x86ecd42504fead01409901f41cda45a0f8c54e71	2
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
17	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
19	0xd5fc7728f08bfb31e23d3012634a089f9d2d7056	2
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
21	0x528ed60f87018b22713e50665fa2ae24a13cda46	1
22	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
23	0x4de89162f766eeb2b0ed7dec561f91f87dd50dc9	1
24	0x75b8740a4a89deb46456e1fe18df94a4b629a0b3	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc27f250b78483722e9a79f1a32777a2481c48a79	10
2	0x73db6ac30547fe34b47505b0772b4a44d8ed90b5	8
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
4	0xad8d291f45fc29c8531ce51152c5fa15e129e266	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x56f00a399151ec74cf7be8dc38225363e84975e6	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xd5fc7728fec689bb53d2a81e01c6f7103b2d7056 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
10	0x042021d59731d3ffa908c7c4211177137ba362ea	3
11	0xa8ab795731fbbfdd1fbc57ca11e6f722e7783642 EIP173ProxyWithReceive Delete label?	3
12	0xc27f075739c9746ab90fe51df8dff6b5f4d48a79	3
13	0xc27f250b7e6b8889c255b7728fcc5402f1c48a79	2
14	0xc27f9454db540b8042e4599491e2ca2c1efd8a79	2
15	0x24c829ffb8b45076663ca8e3b0c76f1bdcc37ece	2
16	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
17	0xc27f250b54b10a96eccfe31e543255358bc48a79	2
18	0xc7742f77e7f5ee2229ceb8bc70fcaf1e9b43eff7	2
19	0x86ecd42504fead01409901f41cda45a0f8c54e71	2
20	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
21	0x070d9e4f367967dd98a526d203c73b2189e14631	2
22	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
23	0x6c0e40f4aabdf175d257885a6686d5cd5104729a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
24	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
25	0x66021efe56c9b926649c46faa6e42dbabbe49288	2