0x8a908333989a7ef66855fac9035cefe9756a0b62

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mauricio1802.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	27
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0x3b8478d02d4ff1f060ebe2ee4eae053fe6a916e1	6
4	0x81aab921448f66560d1ef5a848c0419426fe9f56	2
5	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x20b4ad1e1a45630ab64bcb4769dc0af12e190dc0	1
8	0x2bfbb396c95f9f0b506e19a04b448e8e058beaea	1
9	0x31e4b877b9033fcc355af129fcd387031007bbf0	1
10	0x402bf9794dfab07dfa8f0c386909606f22f0b458	1
11	0x4a74a18dc32c8891b42cc81fa1042879bb4c0db5	1
12	0x59035e7abcdd04bde5e58d228728a1c23c33d192	1
13	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x6f03a00cabf6ce001d199f1d7bb76eb9005f6af0	1
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
16	0x73f7d02d546025843f952a22abd92050650cc3d4	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x766182b787d1b0a8092c63b3a66c134f6f42cef6	1
19	0x766182bfa8b8790d61c4d7e7912c1c3a6f42cef6 BingX Delete label? Hot Wallet Delete label?	1
20	0x8ca96455c590d294e7b0faae583244c1d10e99f6	1
21	0x9467717aadac4598d66a788998d26dee3f69b2a6	1
22	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
23	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1c18edd0f0b0d44223b91126a62b4ae02df72fd	101
2	0xe1cbc3e2ec1dee2dc2a42ecb6e30797c49df72fd	100
3	0xe7b5bdd7fd668eb80078cb3ea1dbb650ae778c49	14
4	0xfd7d322992961d077937cc4a0bd719e9838e3219	11
5	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	8
6	0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67	6
7	0x84ce261d34e97d5d9f4ac38fb0411eb744f06494	5
8	0x81aab921448f66560d1ef5a848c0419426fe9f56	4
9	0xe1c18edd8c69cd5a4a352f1bf97eee5600df72fd	4
10	0xe1c1bda736b803ca19c8fab1cf7233acb65372fd	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xe7b5bdd7fa3b55112da53dd28a623c2d9c778c49	3
13	0x5fb703949501f97bb04a4dc8208f87e1a793c2a2	3
14	0x5fb2c23c5bc74727b9027209f03b6746ed03c2a2	3
15	0x84cea4662b96935729333aaa61cc522b1eb36494	3
16	0x04c74852c212b6c14df18846efbd64156c5d033b	2
17	0x8847852d383f15424fa6954ca3940e9a88c3da5a	2
18	0x738077f8ab124e68f688584efe8fdd21de34babe	2
19	0x3b8478d02d4ff1f060ebe2ee4eae053fe6a916e1	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x5fb2ae85ef9b1ba41a32939185a3e2cd24d0c2a2	2
22	0x2bf225782fae524538415601161c22b182e4eaea	2
23	0x31e4b877b9033fcc355af129fcd387031007bbf0	2
24	0x13bb1f2d1fbdc0eae74927f50776d39066c244a6	2
25	0x07e4e084eafc5cd48e31c9ce9b5469c904c2521d	2