0xce48bb7958253a5e8efa14b6775315adae09376b

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dailycryptoprophet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fa39cc47fb7702b138e98c2a83b80f99b7fdc15	25
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	7
5	0xcaa8947c22d58912a67e783cf8371c918af45d96	6
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
10	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	4
13	0xb765ec9156917e7f2f2da36313337c969cff8445	4
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
15	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	4
16	0x7039795dda9aa847a68cb28ea1782ac7789d735f	3
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
18	0xf5f5cf121143008d181f499617c07c3cec8718f1	3
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
21	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
25	0xf91a6b3b600989400fe2aa53693a24a916df1748	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20ca90aa1bf510d851827592eac7520b3bd806aa	12
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
3	0x8bf7e7419eec99d4dcebc1a4b4a4863fe249b8c8	9
4	0xc8112699cee75be81a7512766d6d3d55d18e1fc8 Bybit Deposit Delete label?	5
5	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	4
6	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	3
7	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	3
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
9	0xf152bb74719e9949774a5e944e256963c1c4b4a1	3
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
11	0x4809d6ea1a6022ffb1818acf5e9604ac55eea7ce	3
12	0x3f73258e522d9dc6549896ae59e1d4e5ec1e4a8f	3
13	0x12fb7bad37ea4db286a823e511587b42074525c8	3
14	0x826b9ec6d671610395cacd14534056c7d758268a	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	3
18	0x7f7b6b6d3c5495cf5664baa7857639e3b964dade UniswapV2Pair Delete label?	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
21	0x687c184d447f2b52b56c3ba0bd0ea8179d332e6e UniswapV2Pair Delete label?	2
22	0x87631ff0ee079020ab2168708bb4445d48b3215b	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x19363890e559d365e943604286e448a19ffead9c	2
25	0x17a56be9f2daf31539b8602867922e086c52b733	2