0x46039c68db0afe7c969c5d0aaf93ec3a7325d108

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ephcrat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	52
2	0xd0270feae5888f00a734427986f41171287ed8a5 Gnosis Safe Proxy Delete label?	17
3	0x39d0ac33bbfb468371ab7b8f9f147125666de7ac	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	0x289f8baab9f7587214377744bcaaeb6021accf95	1
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
10	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x78d71912e8818fc256b9eea5739bb8198f5d94e6	1
12	0x78d7193419cfe602cea6ceba7e417b9f7f9394e6	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xb9d514814c1780c235e4b973d16210d917e32926	1
15	0xbe3cf6a916bed9cbef93e64b26c8840f15e045e3	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0xe499ceaafb942bbd69687a686e9cce912a85a599 BED-USDC Delete label? Uniswap Delete label?	1
18	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
20	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
21	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39d0ac33bbfb468371ab7b8f9f147125666de7ac	39
2	0x0029cda12b5a8b48cca32d3e11b35ac01aac4c28	32
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	13
4	0x78d1108a00feb8c64daf14ca4ebfa04eef7b94e6	3
5	0x07954beb7e137101a7cbb3e47864c684aec50524	3
6	0x86590ee2c268a7cf30726775d99be73fc3130742	3
7	0xf77d82fdf893c99590fc785905448f4aceebd6e2	2
8	0x0029dc58c29678126029c16425a828979c2b4c28	2
9	0x78d7193419cfe602cea6ceba7e417b9f7f9394e6	2
10	0x78d77081bf5df4196da1389a06b7528c5b4994e6	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x710f682095bbc2e33f390a8f3e30090b98f0ba47	1
14	0x39d36887baa1d9d41f822b5214d60555e66de7ac	1
15	0x78d71912e8818fc256b9eea5739bb8198f5d94e6	1
16	0xc865b9c56a7c0f38c5a76e2e457c284fc7a38b74	1
17	0xe499ceaafb942bbd69687a686e9cce912a85a599 BED-USDC Delete label? Uniswap Delete label?	1
18	0x78d7d80272279dd8ffdc47bf1e4bab72be7b94e6	1
19	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
20	0x39d028ad3af3135470c8330e90dd932379d7e7ac	1
21	0xe9ccba44097ec5793387de6c85f510a397668a63	1
22	0x1dfc3ecd14a77ea96567241d73c4e733c7235067	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x90218e3c707cd974fbc7e0abb06ec94012f02d3c	1
25	0x925f24399c48771ec94fd115a75aaa7f9658a33f	1