0x9119e040e5f4728896e3bd62169c64f95706edc1

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devalera.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	36
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	13
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x3dd0458c559c86a8e2f633c95a78e6187657dcfd	6
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x3dd07c5d694e5938d7fa2804ce5a870ed2a4dcfd	3
8	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
9	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
12	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x3dd07cf59d3d67bc4124118a70db6ad9bc25dcfd	1
15	0x3dd0c2fbb9551aed5b08f60942b21713e4d0dcfd	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
21	0xa0261fabe11f620d1dd26403c8159f734847aae5	1
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dd06e13ada44992d88079ff5d02ea343c25dcfd	42
2	0x8963f03cd8727ec2affbe7dfd6d6d83dbea7f8c3	12
3	0x3dd562230d1a1e7862e36fa1492464aa5925dcfd	8
4	0x3dd0458c559c86a8e2f633c95a78e6187657dcfd	7
5	0x3dd3489f6759bc7cc58ed2ad4c652f450925dcfd	4
6	0x91363f6d054062418bc34034c1147ca468d8c440	2
7	0x3dd07c5d694e5938d7fa2804ce5a870ed2a4dcfd	2
8	0x8964fb2d771c46fa3219ec53c0a58bdf6ca7f8c3	1
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xc6697e600b4599c84aaebed6d432bcb9fe6c750e	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x3dd0968545f21e75387eb815416e900aa25ddcfd	1
16	0x3dd92b9834bcd43edcacf3cd635c64cd6925dcfd	1
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1