0x89f9798a8d8bac15a47031779cc6aa08d8059c52

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amritj.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49a31c3248140ed009685b9cab639a558d0abcff	94
2	0x04533e33762973acc4210deb01567c00218ebcff	86
3	0x49a8ca677fd909f93e66f8aea2b5ad6d9d330cff	8
4	0x8a3659dffd6bde76509a873c4602d7ae3a3a1e6c	5
5	0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9 Alchemix Finance Delete label? Dev Multisig Delete label? Gnosis Safe Proxy Delete label?	4
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
9	0x17f1a51da68d27c94d2a51d92b27b5bd4718b986 Hot Wallet Delete label? Paxful Delete label?	2
10	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	2
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
12	0x2a99e4e61b181c12863cf61a272e3d32286e1dba	2
13	0x49ae20918d52142d0a7c3678fc0447ea26f3bcff	2
14	0x8a36cb9a84a6fe5079f2ee2bee2033b2b10b1e6c	2
15	0x49a3dd63d8120657b4bb60a4d992e3cf3696bcff	1
16	0x49a321068a6a7a97d72640af13af570886b3bcff	1
17	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
18	0x43a082331bcf6326957c92eb36973b0cbbe14d67	1
19	0x26b40ade03c5fafc3861ba0dba7e8408db9f49dd	1
20	0x6fa2bacf752dab6cb6e4b922321f03b4cb61d141	1
21	0x695e449525d42055d368f84e97912032c7410a46	1
22	0x3e965117a51186e41c2bb58b729a1e518a715e5f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
23	0x64e4e2828f51d49f6d736dcff59bc35a20fd7143	1
24	0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8	1
25	0x648a98f5b16cfd7234959c8ba0730ca89d923163	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a3608c663c1dc44414a38e376fc8d02380b1e6c	8
2	0x91eb8e17bb5ca5679576109180c6e831e1847be0	7
3	0x8a36265793f17c394f314529a52a8682490b1e6c	6
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
5	0x91eb6d09f28fcd62966d03d4e3111a094b8d7be0	5
6	0x49a33eef3e60ca32262156728bbc6bb04283bcff	4
7	0xb74ffe8a1b6b51d90be353ef0253a91949b44a9d	4
8	0xf313d69f875cd01659da1d9424f4592de789e565	3
9	0x49abe099208230ececf9c3677deac6b4e783bcff	3
10	0x49a31c3248140ed009685b9cab639a558d0abcff	3
11	0xbb4c19857b5375d6ba030cd3a33706d13b2e6252	3
12	0x8a3659dffd6bde76509a873c4602d7ae3a3a1e6c	3
13	0x648a958766de4cba2c9884c3c703c40392923163	2
14	0xf63df3ac47b2a2f3ae4a646e7bf3f707403f69f0	2
15	0xcfa5c875b6e71f9b1689e568ac7021a001db2a65	2
16	0x8a3698162d6078575dcebc62ba6495236e231e6c	2
17	0x49afc6097e578105184b78a7ae286ea34783bcff	2
18	0x91eea1dfac44a00748adbe7392738456e38f7be0	2
19	0x91ea864bba5a19a7c9d71179f56be48b79847be0	2
20	0x91eb095514898e3e793b86085b8a903bd7547be0	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x648aa985d8f725f48ad75abc3a17061c7ac23163	2
23	0x8a36f1112fbd64cfaaea614294523f89d6a71e6c	2
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1