0x1cead3374a856061be00f5c6d2a035eedf1c3c76

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niocris.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	92
2	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
4	0x70a3944215de6fa1463a098ba182634df90bb9f4	11
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
8	0x2bb84dc376bbcb1de75bd2310bb473206e9fc8fd delsatro.eth Delete label?	7
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
10	0x097707143e01318734535676cfe2e5cf8b656ae8	6
11	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	6
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x0f95e6627923848a08232b5fca813c0fb86042b8	4
16	0xb336120472e7eefc2cdfadc6d4bf2570ac4d629a	4
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
18	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
19	0xaef18c8794ca00e914e318743732ae4e32c1b614	4
20	0xad08700094bb12b938e989d14f581f5635befdbd	4
21	0x776df03a2d5a1baec99181694f831d930205b811	3
22	0x785c34312dfa6b74f6f1829f79ade39042222168	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
25	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
3	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x70a3944215de6fa1463a098ba182634df90bb9f4	7
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
8	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	5
9	0x12231b38fdfbb5c796817aced86299da502bc1d2	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
11	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
12	0x07344e8c6e7a003b6dafa7f7945620b00d2ecbb1	4
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x12235e96a0341fe5b18fea8fe65d39349436c1d2	4
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
16	0x776df03a2d5a1baec99181694f831d930205b811	3
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
18	0x96da6fd2bb3a685b29d76ff92005e25b19a85a99	3
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
20	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	3
21	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
22	0x95b902866c6f006253d44240d249e2cdce3a4153	3
23	0x352f48553944475e440b3056ba4987b72f8e79f8	3
24	0x26e4aeb870f7e9cd8a0877f8ab672ff8113720a7	3
25	0x8223fbf5b8ba6ca616256359c78a57895781c66d	2