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0x3eaf7bd84eeff7445e9499956950d5cba285c973

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mahasri.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
2	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
5	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x9ffca92dd04cb9d548098e8f0a89b1c6bfe45e30	1
7	0xaac40fe6270d9eb559d51ce85a39c98b175eef32	1
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
9	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
13	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
14	0x04108d6e9a51bec5170f8fd953a156cf754ba541	1
15	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	1
16	0x4303d70389ea777fec5a4c479e6a2b6070262779	1
17	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
18	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	1
19	0x815aa1d90bcf6535bba894db67c49cd34f5cfc66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
2	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
5	0x501f7ea7b1aa25ff7d2feb3a2e96979ba754204b	1
6	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
7	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
8	0x8028457e452d7221db69b1e0563aa600a059fab1	1
9	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
11	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	1
12	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
13	0xc2fd7bd1c2a86b57f8da0837d32aa9ca86cc1d6b UniswapV2Pair Delete label?	1
14	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
15	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
17	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
18	0x4303d70389ea777fec5a4c479e6a2b6070262779	1