0x9b5ae497fd1bf885a40d6f99d0c57245761e053c

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terry.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	22
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	22
4	0x59728544b08ab483533076417fbbb2fd0b17ce3a	21
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	18
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	17
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x35b29ea0dd47cd858e319a7a2194e79411294054 Uniswap V2 Delete label?	9
14	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	8
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	7
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	6
19	0x1d22397edfc4edf622d692050635bfc1febf1404	6
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
21	0xec30d02f10353f8efc9601371f56e808751f396f	6
22	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	5
23	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	4
24	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	4
25	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84f326d44a04c74f5addb0ed3d3e89bb4ab69410	18
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
4	0xaa563adda1c2e1904d38edd8f174ef8b5161276d	15
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
6	0xab252d07619f73cc45aa20a240d83be8fd4a8aac	12
7	0x6a353c9c1f02a4710fe7c3c0046f3f72be8c6f7e	11
8	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	11
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	9
11	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	9
12	0x6a05b9e463f08f93e4239309fb9b0ce6acf7a743	9
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	8
14	0x32e7d3d97e3666aae144b36a3b5297bbc938c64d	8
15	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	8
16	0xcbab81a2b094c46eb061d46e69fc8053787c1f29	8
17	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0x47bba6f15c4b9e130794f6f3e99559e51239e036	7
20	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
21	0x3f13b8f2585b5f8883687e0086ffdc5666449f97	7
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	7
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
24	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
25	0x47b81e7cf684821d1e08452cb5c39e521e39e036	5