0x895c0e40901317a4938611fb927bdd8415c26651

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	113
2	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	101
3	0xda42842918d81fc916a850924f266ab3e8d52d77	2
4	0xde640ee016b512479766400fe2b2eca2293871c3	2
5	0xf49559a962d46b02b49a70320cbbdf2cc7ba40a7 drahor.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	74
2	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	29
3	0x708df04e03ac02c440937be6e631fa8b46cb89bc carrotsmuggler.eth Delete label?	9
4	0xf8751cd9e5df2daa464e2ae4f856763cc4554142	8
5	0x9000013c21fb67eb031e88060b967e3842c387c7	7
6	0xbc2156686efd0f62eb697ef0af8955d1a518d655	6
7	0x53b4873f69b475e6b63a596bee0fcb23199fe6ad	5
8	0xde640ee016b512479766400fe2b2eca2293871c3	5
9	0x15b3ad7583ecf1ead4b44b0f383427d019a954ed	3
10	0xf49559a962d46b02b49a70320cbbdf2cc7ba40a7 drahor.eth Delete label?	3
11	0x95d30549f608c59a745c3d838fc54a23d7ce3ae7 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
12	0xf49f68e16e582ff2571eddac7e2a5aa1742d0e5f	2
13	0xda42842918d81fc916a850924f266ab3e8d52d77	2
14	0xccccccf25584cafbd4d80e9464361af1e7280b44 "0xCCCCCC" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x4abadbe16a0691041122ac4f44d178a1960d8046	2
16	0x177dc0e11dac15b448a620ac7bbf32f085a0e1f3 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
17	0xffeaa67cb341f6e159076e8c0f4604963776e2a7	1
18	0x355c3ffc1714e29a6ac56cbda2f2ae932c9d4652	1
19	0x748186e583794d3e52e9affeb76c15d4a209d110 onchaincapybara.eth Delete label?	1
20	0x9e4d75f0e64da1ceb023127af6c821d3b301bb5d	1
21	0xcd1bd705d5059dc385dff79c1e21b5861957d27c	1
22	0xe9d0ded88bb4f78c405ae2382e3d92da5cf24321	1
23	0xecd8502dad148ed042d5c3e06c543649084f3c46 $10k-$50k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap, Odos, Balancer, Swaap, Uniswap User Delete label? Odos, Cow_protocol, 1inch, Uniswap, Ekubo, Swaap, Balancer User Delete label? Odos, Swaap User Delete label? Sparse Trader Delete label? Whale trader Delete label?	1
24	0x0b315ac1f1e1576def2b3071c02e5b76761a27c6	1