0x461a1451247bfa6fef13f2b401902fed90e04be6

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ratinho.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee4c79dffb0123e7a04021b2a934b9b34fab52a4	16
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0x08c714e3ede573805877ef402e6393f97e2196dc	6
8	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	5
9	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	4
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	4
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
13	0x3155acd9f75915fcc21d34035f440da7040bd3ba	3
14	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
15	0x6771fd8968488eb590dff1730fe099c0efa415bf	3
16	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	3
17	0xace36a064dc849ad446cf2e8a99db0d55015e7eb	3
18	0x61189da79177950a7272c88c6058b96d4bcd6be2	3
19	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
20	0x212b32f8ab8a1b5751632ba0729149c5db98348a	2
21	0x8302efa4e838fd15cf09a39f4ca5bff2a3a78443	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
24	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9c8d589e8e398affeef2aa4649c55860c9f2046	10
2	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	10
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
5	0xe82d3da9e51afefe4339bc90b1d01b5cae19be69	5
6	0x5a8d0ba7c9bbdf68bc18ee1c2b2273406d93984f	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xb5ff4800e1581d6d4c17248dc197d185297ad065	3
10	0x7ba9b94127d434182287de708643932ec036d365	3
11	0xf8377270af0c864d2b3bab73bb16c65b05767549	3
12	0x6771fd8968488eb590dff1730fe099c0efa415bf	3
13	0x0a0764f6301537fdd439a2a2985d0273c0b1c27c	3
14	0xee4c79dffb0123e7a04021b2a934b9b34fab52a4	3
15	0x1eb7065ada22fb1dc3ce517dee418f33b5963225	3
16	0x6870fb6dd05a13cc90d38cae96adca8774a22be3	3
17	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	2
18	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
19	0xad2e17b704efcdda9092e21b77ff4bcd80386729	2
20	0xe334351b580025209e0f816ee56c47d415437843	2
21	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
22	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	2
23	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x07f5fdbac0b35a718b924e44c63b0babba51ccd0	2
25	0x1bcd18fd7527928f9bd77bca8900300a476ba8f0	2