0x4d0453f779862dffdda3d67a22e2ce08a4ce9b4f

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swipermoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	18
2	0x5680fd3b24d56738e7fb863d1ee2d4f85d8a34f6	17
3	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	12
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
5	0x84e9498b79957715e40ef51c4a4ae7bfd35f53ec	8
6	0xc78baf6239c9eb065a60ed72fc04784ad920fcaa	6
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
8	0x7d86e9396546b8b284aad50020698e29be85640f MerkleVester Delete label?	5
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
10	0xad531ecce9f6eb76a667b977d4b083637026f38f	5
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
12	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
16	0x6aa980b21ed79527394a2a082e7d2ec9cd81b11e	4
17	0x207d5ce64e75b756966bfd44b89d78f876261637	3
18	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	3
19	0x7514aedfe69596839cb0b55b8f1a522fc91d2799	3
20	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x0c3c68bdcd884416ac2f3329165bea8a1e608dd5	2
23	0x0011ea4874aee6978121a374535cc2b2aa8fa16d	2
24	0x232079bd0d30c9f128d4b5f59a64bc085206415f	2
25	0x01f9ef16c084878eeba0f27140b51e9af7741fd6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa9aa718570a9cdc52d1126ab6fdb2c15c2b11e	42
2	0xf185fc74b39a36d47f7e3dd395ba1961ed305663	25
3	0x9197ef70c95995fe4fbc42754ce0fb49949f8263	7
4	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0x7e2a0a0cab33e55ce85950d76b309c354720ddc5	5
6	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
7	0x6aa980b21ed79527394a2a082e7d2ec9cd81b11e	3
8	0xdf999f9f6ceb980ba968c65ae6229984cc319c03	3
9	0x5aa79c8bc4360f77a023e07e61b25921e1130903 Bybit Deposit Delete label?	3
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
11	0x9197ef7ab517b654be361a7e6beecee9949f8263	3
12	0xcc9a0c905bb88b84b744fed69490c8f97ad3a585 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xa514926580e8548f558f1677ad4f7f5d26241afb	2
14	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xb388f880ed2b4ee377da6d5a6af4f33161787526	2
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
17	0x6aabac5296d6511e311cb992cc05b761aac2b11e	2
18	0x5aa7fa20cf7644770cbe9327a891e9e6dc430903	2
19	0x2ff7542c0a4b106a598780691c0b977d69d80eef	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	2
22	0x551951b5e67b33feb6458946a395e66bc724848b	2
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2