0x81efa9131ab2fcb8ee2682291181c4f1960f74bc

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modus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	4
4	0x074a16611a5e3e9fb4ba86548e83e89f2956c1f9	4
5	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
6	0x072b999fc3d82f9ea08b8adbb9d63a980ff2b14d BAO-USDC Delete label? SushiSwap Delete label?	3
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
8	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
9	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
12	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
15	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
16	0x806d7071e63a3fc8e5afe8ad7653b9f58b71aad8	1
17	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x969bd0c1a4d4e07ab8fafd92463759278e610749	1
19	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
21	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
22	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
23	0xc3601f3e1c26d1a47571c559348e4156786d1fec	1
24	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
25	0xc9fa994d8bbd585da359baeff708a45fc893ca41	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
3	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	4
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
5	0x072b999fc3d82f9ea08b8adbb9d63a980ff2b14d BAO-USDC Delete label? SushiSwap Delete label?	4
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
9	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	2
10	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
14	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	1
15	0x76b7f79928d4670d0eef4a47767753ae3bd5f7e4	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8979a3ef9d540480342ac0f56e9d4c88807b1cba REPv2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
21	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
23	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
24	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
25	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1