0x51f39b244d0c1d85c1b98d833959531b355ad1b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35977cf9b9a753d11e043452418d01f37d93084e nateliason.eth Delete label?	33
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
3	0xfe6b6ef4c9358af544768b60cdf80b78dae20818	9
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	2
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
10	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
11	0x5c12aa73c33f10accbb0e345dbc930bc9eee9223	1
12	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x8184684fae5cbb95e3311c4d591403f64077a87d	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x93dede06ae3b5590af1d4c111bc54c3f717e4b35	1
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
18	0xb44e3a82a1c778a5bcc1ec24633d5be3dc6fd3a1	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb5d9b958b0b4f587fb374209f4d88e07d7ea07f3 Gnosis Safe Proxy Delete label?	1
21	0xb5da7e7e66a386064b38f3112cce0d6731207d73	1
22	0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1 Onebit Delete label?	1
23	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xd5c835f880ac9c5b14796d3614bc9dea0644d6b4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc880f2a0daebbb8ceb8f81a032cf57cec21234b	9
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
3	0x35977cf9b9a753d11e043452418d01f37d93084e nateliason.eth Delete label?	6
4	0xfe6b6ef4c9358af544768b60cdf80b78dae20818	4
5	0xec50038e1b2a8aef980def268db3fe81d06ae209	4
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x814ece02d7478dbc51c95df6266cc4aedb275d12	4
8	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
9	0x74d18db91634f663f8105620605bffedf4f4437f	3
10	0x814e2f187643f96b22eda212c8a0583ac1365d12	3
11	0x814ee2aa9eaad473dc8f1e2932ec826bb9535d12	2
12	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
13	0x74d1e0a29eefc2d473fb96854f1bc245f29d437f	2
14	0x8184684fae5cbb95e3311c4d591403f64077a87d	2
15	0x74d17852cb8094d8661d2889b02e74171af4437f	2
16	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x78c25848d6cff3ef014a6a0843c44a60f70e5b91	1
18	0x814e1d41548ba85e8b8732e6076cc447f82f5d12	1
19	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
20	0xa871e215517467583969d16d930224077d451728	1
21	0xa87bf48ba55b1d760dabba4f22ef65af1eb51728	1
22	0xa8ca8e59083f2e960aa0b86adf06878079051728	1
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
24	0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1 Onebit Delete label?	1
25	0xbc82237b206e4f27bf3c6cf44121d61dd521234b	1