0xb47f7765debc32e7eb82abe788150332707c29c2

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swizzybanks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x554b49f1595e579ab0841e7a09a4a5654ab73578	28
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	5
5	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	4
6	0xe169e5a6433939bff0ac45a370c0ee98cb46fe1d	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	3
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0xf7718f0309838337e3e02546b2e0f87d7c8ed58d	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
12	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	2
13	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x2bf8ca8393430b05ef61a562c165c659968e604b	2
15	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
17	0x94749e8ae30bc2aa5e127f868409e871f310c10b	2
18	0x9a57521aa0a53f64e90018f28621d1f79547852c	2
19	0x7de04348a2119828845186dd76f27626c4c065b6	2
20	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
22	0x3cd751e6b0078be393132286c442345e5dc49699	1
23	0x2184740fab7752f79da19227be0f1e840cfcfef7	1
24	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x67d2170f1bb39d4abc70582d89f541150d1b68ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x54ed0feff1467f9d13587dfd39226d08ee1a9606	3
4	0x6b90527ec32418046a8dbd7c314ef2b0ce724102	3
5	0xb211603591c44c720d8b96feec8a57cfcdafb763	3
6	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	2
7	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x61c3203440f6a643c9092d389472687c2db1147e	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf7718f0309838337e3e02546b2e0f87d7c8ed58d	2
12	0x9b7fcaebe9a69eceeab72142ed35a238775d179a	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1
15	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
16	0xb52a2eae33cce1983e9badef2afe1ea0d9e94935	1
17	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
18	0xddca076b54b9802f53fd5725bf9d9976196ce6a0	1
19	0xdf999f9f6ceb980ba968c65ae6229984cc319c03	1
20	0xe169e5a6433939bff0ac45a370c0ee98cb46fe1d	1
21	0xf6221b143187a446a3c6163a0ae3eb146e7d0040	1
22	0x59863022b862db70d3c52a1e6d6c0f778763a605	1
23	0x52a334b25b7dccbf8afd42b2afd395b495e899a8	1
24	0xf628d19d91bd4ae7982fd5d6edda2e7043ed0040	1