0x322007c5e17d7992cd139f09460c9c17c24216bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
2	0x5c985e89dde482efe97ea9f1950ad149eb73829b	8
3	0xf2f8984a5e5ff35c8b52a40b642e1ecfaecf3ba7	6
4	0xc2db1f645080bf9e448a7194d6bf4d0d30df5253 Gnosis Safe Proxy Delete label?	6
5	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	6
6	0x744612bd6c29301a99ef2b19393eb95080926003	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	5
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0xf5dcf1f6e4c661cb28c27fff88adde3522cfbe91	3
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
16	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	2
19	0x75167bd3a8387c5d78ee943fa95d3ca95f9cd348	2
20	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	2
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
24	0x6b78ff6668d639deb89363d8e24f2abe2d7ab1ba	2
25	0x5869d1ee6d0917b786188547788566b25283ff6b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1e99434b90d4bdd15637df2b573acc397f88f56	15
2	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	6
3	0xbcee2657b37db70f9052637a5d801e87c260068f	5
4	0x2cc6d8a6c05ea80bf02adcc6eb76b80713755e57	5
5	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
6	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	5
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
8	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x920c42016602799e8448cef7369b364742624480	3
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xf2f8984a5e5ff35c8b52a40b642e1ecfaecf3ba7	3
13	0xf5dcf1f6e4c661cb28c27fff88adde3522cfbe91	3
14	0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53 Uniswap Delete label? VRX 6 Delete label?	3
15	0x3dd72ae9710cd00d48a298ff4ac160ac5acb959b	3
16	0x744612bd6c29301a99ef2b19393eb95080926003	3
17	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	3
18	0x9b7fcaebe9a69eceeab72142ed35a238775d179a	2
19	0xaaaaaaaa07ca1fe79812bf729892df67bc34f688	2
20	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
24	0x600096dd687ec2647759c0c822803ef4463477ef	2
25	0x72f4a5985a51b936285df58810ad0ce33ce771b6	2