0x0fef682990c99003acf47cb9cd872b43544547c9

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owen0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e6674b7b144a378460fea6a4ae8b9d5fd634771	12
2	0x1302ae1579658b9d497d48dc44df70a8c939554c	10
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
4	0x3cdc38ace7e73128b77081df547ab0b5cd843149	7
5	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xa2120b9e674d3fc3875f415a7df52e382f141225	6
7	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	4
8	0x66bd3cc6e52cb76696144df432393258f2cb2d66	4
9	0x5aa61eb2e725d6d9b1ebd900af2ca2a574ed8d4f	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0x61615d4da63854b9d4d4e651c92988651ae0a9ae	3
12	0x92f8cbaa319c12511ca67a4e457ad70585becd2a	3
13	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	3
14	0x2eaaaf345589a813b84cef22b8f79a39cda7d421	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0xac2ea402314c50987478abafb2922dfbe3560c22	2
17	0x75a2eb1b33092026549042627579a6263d41f90a	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
21	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9bd4912e0ec944f71235759b5a0895d2faa08abb	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
25	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0725c534ca3a2c9fa477845cf47dd5fa34cd863d	12
2	0xea209566e999866eb4610c79df864fb3b8226015	10
3	0x072bc143296dab2f71cba6a40fb497dd51cd863d	10
4	0x59eb07b595b7f911a71e8ebd1ae0c4ccad97dffd	7
5	0x07257701edce2bfd884e22bf1f05c303c0c3863d	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x783c2a95b2a6cb5b9b4e2077c5cbecf5e3e2a573	3
8	0x6883cc0a418ff33edf677a66195fd5f6623903f6	3
9	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	3
10	0xc1c6fe52999b03041704247d6b8e208b13b8e26a	2
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xac2ea402314c50987478abafb2922dfbe3560c22	2
14	0x46d5351e3069fd9162e8396b478976bd51902e60	2
15	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	2
16	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x07257d36ca040e545c88d4a6757b86b814a1863d	2
18	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x0725070628164fc38daa8fb2aadc74d31bcd863d	2
20	0x413f2170f2732dc253a90345cd22bc4212d46b08	1
21	0x5ea2b06d8ffdf86f3521acc7bec472835674c749	1
22	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	1
23	0x0725ef8b4f4fd8c7bfca6fa4be06d99a34cd863d	1
24	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
25	0x5cb74b8b4a139f52fae3328533bf9f927fd73836	1