0xb5571b35ef5acdf5217ac89694bd15fee768c722

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	34
2	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	8
3	0x7a092e4943fd3b045f8a05aec3e56c82e05a173f	5
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0x48df319efc5594e48348574ec9561d436143288c	3
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0xb8f3ccacaad283ab27df923d6c3ef915bd3e5dfe	2
9	0xbad02bee641653af89c4da6a270c0a0f62f3292d	2
10	0xccb9d2100037f1253e6c1682adf7dc9944498aff Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
11	0x95de856fa1557ffc39e8d7630a6edb98ba6179d9	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1
15	0x1287eceb170305443156d23f8e4c47aa3711f010	1
16	0x1fd8b715a79dc559cd682dcd7a41c03a5d04cd3d	1
17	0x1928447d181522910dd1fa87361d0cabe153b669	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0x0abd0a61a1206a3c046ec70323fdc49e37ca341d	1
20	0x36c276b672021f64857e2d860f102a85115b0050	1
21	0x35961887742b24ebc3861e3d4200f98dc9857a1b	1
22	0x149757c87e412e61bf130e8c59cd35eb56d9a57f	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x3c9b1f6e896a85b31aba3f43767978d9d52e1aed	1
25	0x336c51a19d4845231023fb239b2db9cad8a34bbf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cdc265ff4c8d7f746a92c75a602674e51d4bd93	9
2	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x697bdaef8be7166331172fbe57372f9966c303bd	6
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
6	0xc439d6a38688e6608c3b652639de609efcc940c3	5
7	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	3
8	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
10	0x7a068822ba02a77216e7808cf9e7dcd78265173f	2
11	0x6cb7ec13c4397053a68690fd4697803d606fcab2	2
12	0x697c5e6f673ab556a55718228e803c8e348d03bd	2
13	0xace37edf256afe4b8f7c6cf32d23ef0808c32024	2
14	0xd8e79488b824141e61414f845a070215b11d27d7	2
15	0x697bb83fd97c164fc533def28e8549f77e7f03bd	1
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
17	0x73958d46b7aa2bc94926d8a215fa560a5cdca3ea	1
18	0x7a092e4943fd3b045f8a05aec3e56c82e05a173f	1
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
20	0x99663f821ef03e31c495675e7dc114be86e6f6b5	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
24	0xccb9d2100037f1253e6c1682adf7dc9944498aff Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0xdfe56501901e58c175e4ff381b4cf6b39d3bea22	1