0xb73f8abc0371b1ab67f9daaedb7ecbc1b1dd7e79

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oliverngg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	18
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x60ca5697dfa650b38e8cf4a5bc4d83f03a90035a	9
4	0x64f981075b11e02e5a38737c17b1f406f64fcc7a	9
5	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	7
6	0x4fc01d4cab9617a11f840cb6ecef0fc20a0ec0cd	6
7	0xae9b53e1263b7b6435358b93887934108e117d31	5
8	0xffd763f0cc724a31e655fe9b17eec5846ced50f1	5
9	0x5796587fb2a4def1800059bb0da0e13d6fffe0a9	5
10	0x73e11af42780441da94a1a5131001d2fe0bfff39	5
11	0x47693c2d01ea94ce3ced39544ccf221091195d73	5
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
14	0xf5c17034c50ee058d9f9f65d044ef67a75ff86f6	4
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
16	0x393a6aaef8810eee8fd262ce62754e6deb95f509	3
17	0x08a52b2055ad666240a9491a1dd375b4b34104a9	3
18	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	3
19	0xb1183c0d4ab7693eebe3b6b2c19d6b46f6e79654 Gnosis Safe Proxy Delete label?	2
20	0x9e704170d59c7a99e9577f51c1a950c7f4c59eb3 d0rje.eth Delete label?	2
21	0xb2c271afb23b8ea7ed887f95df99f366ac9c3403	2
22	0x63c8bc272893ec40ce9bc2041cecb19b58531dcd	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x0bf842700a8c35edeb40aee772705eb96a52f41c	2
25	0x1f153effd425f593d6f9fc44ce5cb25756b86a42	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	11
3	0x5e55b429391b7a4572ebe2b7a4ff7e0cdfe0c39f	9
4	0x95f870eff6df4df6533223b3afb7fbc2f8da5c74	8
5	0x3eea3f4aeb134fa9473bf98f09ecab9e755dbecd	6
6	0xe31bb026f181b027f5727af7fb2496222aace44f	6
7	0x51b424b601ac067085a74a931c89d9633e0e1a7e	5
8	0xff76aec6a91003efd97eb8e2d3ecc7dfe46d347c	4
9	0x3602f05507f82a3f0ea0828188cccd03ad512e9b	4
10	0x28e469e2f57e8f735ebeb22a25790e248c9e6550	3
11	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	3
12	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	3
13	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	3
14	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	3
15	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	3
16	0xff037cb5f1c99c1c653c5786f8bc89af232c77fb	3
17	0xa7a317ef5b90bb708e3409cae4259ba9d7b002e3	2
18	0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6	2
19	0xf099b20098469e508f5d9068faa8688ea8f824ca GnosisSafeProxy Delete label?	2
20	0x51b93d2bd9c6bd591596e2607bd4fbde630e1a7e	2
21	0x7bdfb5eb0aa454c8bd52b75eeee1d3421643bbe8	2
22	0x37eacc95095fdb5e978cd3997c92eb2c2e026a1e	2
23	0xa14e051af256157ce093aa54cb3b2f775358f559	2
24	0x5dacd9f48f17ef9634f48add444ad64c25b8f08f	2
25	0x3f93129a61c0c60759a9a871dc683ae58e55209f	2