0x82e9a55afb16a26ff840e83dec37e7088774c8ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	4
2	0xe72f3e105e475d7db3a003ffa377afae9c2c6c11 AlphaVault Delete label?	2
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
7	0x1b5d2904be3e4711a848be09b17dee89e6a5bc27	1
8	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
9	0x1c51657af2ceba3d5492ba0c5a17e562f7ba6593 DonationMinerProxy Delete label?	1
10	0x3dbe84b0445e2862d883c885e47bf618a8db44a7 UniswapV2Pair Delete label?	1
11	0x458b14915e651243acf89c05859a22d5cff976a6	1
12	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0x3b9288ba5dcc2051b1cd243bbaeddec8149ec50c	1
14	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
15	0x54522da62a15225c95b01bd61ff58b866c50471f	1
16	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
17	0x563b149c40b798abb7a41455c6b8f32aeefb990a	1
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x5c4a01f06b390b0c1794f1b7c8c712a39ee2d094	1
20	0x6ef2eb1dfa6cdcd3e8147b6b85016009a53f9541	1
21	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
22	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
23	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
24	0x7f09caddaee1d22c9b7a859737202a87e88815c7	1
25	0x1c315ae20c758d8dc9b56415566c82f9085478a8 Gnosis Safe Proxy Delete label? Mycelium Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2111fdf4f851ed8a76cafac59d13fda6da5dfd0e	4
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
3	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	2
4	0xb0121356f3455675f5d804671257bc300b6c6f8d	2
5	0x61fd58a054249e2f2360bdf2b84751c453c5415c	2
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
7	0x0437465dfb5b79726e35f08559b0cbea55bb585c	2
8	0xe72f3e105e475d7db3a003ffa377afae9c2c6c11 AlphaVault Delete label?	2
9	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
10	0x25df6da2f4e5c178ddff45038378c0b08e0bce54	1
11	0x1208a26faa0f4ac65b42098419eb4daa5e580ac6 @stevegachau Delete label? base.dev.eth Delete label?	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
14	0x3806a85d9b8e017d2714b5a240f3e7737279a3ba	1
15	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
16	0x531eb60b2dde9a841ba358ee033533aaf90d1fea	1
17	0x5191f40003376429e1e95ce017739b8ee81aa26b	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
20	0x521aacb43d89e1b8ffd64d9ef76b0a1074dedaf8 bobjiang.eth Delete label?	1
21	0x446e9807e2b8e0d1719976f0d0ec0a6cdf26388d	1
22	0x571f39d351513146248acafa9d0509319a327c4d	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5b3920527cfe207100312f4685e048ee032fa391	1
25	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1