0x2caabe1f8a8fefab02d55bdea95553837b94bf10

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c0435519ac226010638a61fd1d1bc652b5434de Proxy Delete label?	5
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xb6a4ea3c38d7b1edd0cfb414d1f942d9cc8d89ad	2
6	0x223a35433f3f87ef302fdfccd77777dd0cd51f80 "Crypto_Mo" on OpenSea Delete label?	1
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x8129c94d2f2b18fa4b63bd0a3b64ede4823374ae "Moneenu" on OpenSea Delete label?	1
9	0x88e48bcfec35f58898e9efb52da295e59df79893 "Vinee" on OpenSea Delete label?	1
10	0x8fc04dec888eacf5ff6e480a670d67f6364c7208 xavidao.eth Delete label?	1
11	0xba9b86d84a5406762a7cc0ba5e936417976a19b7 kesef.eth Delete label?	1
12	0xc34ae1a39662415a4720d4a3e7c2be0e202568c2 @pavelryccc Delete label? pivko.eth Delete label?	1
13	0xc601173826fadcd4da7e21a8232da01e7c1abc5c lovebnb.eth Delete label?	1
14	0xcb98b2c2c22fcacd12ebf92676172616bb37d43f	1
15	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	1
16	0xe248602990788a72e0190e06c4f35815440a151b "ParallelNFTs" on OpenSea Delete label?	1
17	0xec46dd165ee2d4af460a9c3d01b5a4c9516c9c3f lxuan.eth Delete label?	1
18	0xf00408ddcaf624129cc0d08aa122a7abe1f2ef31 alexxx.eth Delete label?	1
19	0xfd4ea5ec9ca35e1c7269f473ba14d6e73079d8d5	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfe5573c66273313034f7ff6050c54b5402553716 @ColeThereum Delete label? colethereum.eth Delete label?	1
22	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x12ef2cd4231d5cf655a6cdd4ac1524ffaa439c17 @kinkai34 Delete label? kinkai.eth Delete label?	1
24	0x1671b592610fb7427ed788b66fa3e9217ff41047 poezdec.eth Delete label?	1
25	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53a1f685d66c14962e7ebbc58e5f30b17b0c06df	2
2	0xb6a4ea3c38d7b1edd0cfb414d1f942d9cc8d89ad	2
3	0x1671b592610fb7427ed788b66fa3e9217ff41047 poezdec.eth Delete label?	1
4	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	1
5	0x2b41a5c6f06050a33cb08c05a2a11e668c197e19 shenny.eth Delete label?	1
6	0x8129c94d2f2b18fa4b63bd0a3b64ede4823374ae "Moneenu" on OpenSea Delete label?	1
7	0x88e48bcfec35f58898e9efb52da295e59df79893 "Vinee" on OpenSea Delete label?	1
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xb7b50ddabcb243710b361a63765ab1093195a724 murong.eth Delete label?	1
10	0xba9b86d84a5406762a7cc0ba5e936417976a19b7 kesef.eth Delete label?	1
11	0xbabf43b86898768791316a8d3c8cb684f6bc90f3	1
12	0xc08de8b4ecf22f38374fa14583b8214022e53165	1
13	0xcb98b2c2c22fcacd12ebf92676172616bb37d43f	1
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xe248602990788a72e0190e06c4f35815440a151b "ParallelNFTs" on OpenSea Delete label?	1
16	0xec46dd165ee2d4af460a9c3d01b5a4c9516c9c3f lxuan.eth Delete label?	1
17	0xfd4ea5ec9ca35e1c7269f473ba14d6e73079d8d5	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0xff6d917a46f3071e9dc83a57aba7e1c6e46b991c rdm41.eth Delete label?	1
20	0x12ef2cd4231d5cf655a6cdd4ac1524ffaa439c17 @kinkai34 Delete label? kinkai.eth Delete label?	1