0x3b0459c53fd6fc216fea8817512990c886310386

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swagmamba.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	26
2	0x62893f262390a4a531d5335b062fb42bfb63304a	20
3	0x301f12b30e94f7038e402d6965f6001dedef3573	8
4	0x46d6ff8d8424b1589cdf6477b34228d45e3a311f	5
5	0x46d621d29a7ebe7e671ba32107c77af25373311f	2
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
7	0x861786825df2157e9b517f3e5dbadc314c0b282f	2
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x5f0a65e4630fa85caeece5a475e71b5fce347477	1
10	0x695e449525d42055d368f84e97912032c7410a46	1
11	0x73cca51a8a1bcf077ac2f8cef963213acec14324	1
12	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x99fbbfb44c53ba981e1d835313bd5e0043441c3e	1
16	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
19	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
20	0xc5e5551e7434484adbf2ccd9669befecb1273eb4	1
21	0xd8791b6abdb7c5d564018ebb93ad8a092b1d8abd tommyliu.eth Delete label?	1
22	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
23	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
24	0xe727dbadbb18c998e5dee2fae72cbcfff2e6d03d	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
2	0x8571c129f335832f6bbc76d49414ad2b8371a422	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	6
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
8	0x04ebc5af2571e345fc72a68e30d4b870d354951c	5
9	0xc5e5551e7434484adbf2ccd9669befecb1273eb4	4
10	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	4
11	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	4
12	0xb4b950b8cfe2c2638455a9383648438253aae062	4
13	0x62893f262390a4a531d5335b062fb42bfb63304a	3
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
15	0xb4bc671e3627c094804dd9a0595c3f9b69c5e062	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	2
20	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
21	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
23	0x861786825df2157e9b517f3e5dbadc314c0b282f	2
24	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2