0x515ad2df2a29a8e52c561db55f02ea8d7cb4a338

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	19
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
9	0xd92494cb921e5c0d3a39ea88d0147bbd82e51008	3
10	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	2
11	0xb12aa722a3a4566645f079b6f10c89a3205b6c2c	2
12	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x3505b7bcb90da2b9a84d80025c6501c365e24ada	1
15	0x187ce8f1ff44e9267a8866e10f9b45da5a99d647	1
16	0x614a88bdac70ddb63c36cde8918b9cb3755fc021 mung145ga.eth Delete label?	1
17	0x2cbb2c141b05d427652978ee97eec65a1a842bd7	1
18	0x0bb1066194cbb52b10183d7d79b1180cf2b5ed48 @Tybie2K Delete label? tybie.eth Delete label?	1
19	0x5ea64d73ceb0d4815f7b68fa0abe929a2721a81c	1
20	0x5ce9b49b7a1be9f2c3dc2b2a5bacea56fa21fbee	1
21	0x57227fe96ded3ef450033de63eafb4550985cd83	1
22	0x60dfcd9996a143721723b0c37b3aba0d1e0a424e @Torce14 Delete label? torce.eth Delete label?	1
23	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
24	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
25	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	25
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	10
3	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	8
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
6	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
7	0xe59c8a83330b158d7fb537a8721946990bb42015	2
8	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	2
9	0x229c487eaf50369e1ada49893a1ecddd4d513114	2
10	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
11	0xf6045e92121a4aac74320e038258e0fe0d537cb5	2
12	0x1985afc09a43f1883dddc487d54445f4b960f5fd	2
13	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	2
14	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
15	0xb12aa722a3a4566645f079b6f10c89a3205b6c2c	2
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
18	0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd ShibaSwap Delete label? UniswapV2Pair Delete label? WBTC-WETH Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
23	0xbdcf6279513f7ad9ee6cacd4efcde88fa43d584c Gnosis Safe Proxy Delete label?	1
24	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xc6cfedaaa225bb433e00d762fe898707a3c077ad "trman" on OpenSea Delete label? @WasabeeJ Delete label?	1