0x5a654583d41b84c30b569a9b8029d54fffd76769

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@anildelphi

anil.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
3	0x8dfd4f307b6011d4cb21007fd5658f0686523938	5
4	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	4
5	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	4
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x11509790f75a93197d8168c141a165b1a8c6fe48	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0xdd01e9be0f8ac1be72f57a29e2e960777ef2d152	2
10	0x675f829abf565a663331eb005b7bb472a114d3a2	2
11	0x27a802f8910308276ce1fcd68e1cfa4b4862b09a	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x48c1867617db920eb54d8a3aa094837785490770	1
14	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
16	0x3cb3702324a0ed53cc0d8b7448c68eba6dde73ad	1
17	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	1
18	0x5d21799c6767cea9dc01371029a75ce82f3382f5	1
19	0x5c91ee4da2803ee4078ae7812392bbfc25e93701	1
20	0x5980e5c61e6d4d39dee71a8d968519ba49634ccd	1
21	0x2c33bf1a6778cbe0a9a7d91899e9810022bf185e	1
22	0x5d21e4e3aed71aeea37fef66c35fd716105d82f5	1
23	0x5966ad94a1bc0e193fc35389de541abadf5262ea	1
24	0x67510d305844845c47ad9a377a3875555701d3a2	1
25	0x51b7ede628c2cf3a414ade6dda9a5d4ac46f1f32	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x3769631f3fb27dae35ca6942eb8d5afd7e444cce	2
6	0x3769af5320acec02d7d17e31ca32c82c2b604cce	2
7	0x5d21f4302dbf3ccf0eb3bf0e73dfdf02fa1482f5	2
8	0xbe3fcfc9e9f6a2f39932e7abbe8f7594d182411c	2
9	0x12fe71b5ab7b981b8236899615a958e1a568ed53	2
10	0x5d2a502ae70edd3347474ad2c698e13de61482f5	2
11	0xdfc5b9d11f8eeeaa729f6518e247fbf7f4a43a0b GnosisSafeProxy Delete label?	2
12	0xbe3fbadfab3e1ed23c1f0b23f2204339496b411c	2
13	0x3769e2d1671347f1ad5779dddd18c172e7f44cce	1
14	0x2990e3d2128595deec7c67fa949b7aee0fd78aab	1
15	0x30f6f28309c242309029eb3f65e76ff21fb1418f	1
16	0x26e4ad5c46263067d1d46b1637a5fa52329bbb7c	1
17	0x1156184cbc6d41271e728a3ef2bbca5df4c6fe48	1
18	0x2b464c81be0c2c5073bf5a34bbf65364a74fc74f	1
19	0x5d21799c6767cea9dc01371029a75ce82f3382f5	1
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
21	0x5d2190b935a525a4089a65e199418f9d458b82f5	1
22	0x5d21a61c0eb88e85a1cf45465d4c5bc281ad82f5	1
23	0x299ee2d93a99a9d2d9f52caf2b41b73e250a8aab	1
24	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1