0xced35166d78a980a11fe563c9d3f6b7d5dfb730d

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Magnus Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	73
2	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
3	0xfb85b9ec50560e302ab106f1e2857d95132120d0	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xb2c271afb23b8ea7ed887f95df99f366ac9c3403	2
6	0xd64224a4c2bed96c75df9517b2d77aebb13f0e37 HXRO Delete label? Uniswap Delete label?	2
7	0x61ce73f7915d2a65de70cae38b051727a81306c8	2
8	0xea928a8d09e11c66e074fbf2f6804e19821f438d	2
9	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
12	0xad04bb91a9648b1c799a5c9fd8e041d1acf77617	1
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
14	0xb289417a8155cf363d3c17d3c4d346ba64b45634	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc7a739584f934b0745a974eeea38301b2edebcab	1
17	0xd3dcc25594f0d2be1c4c503d77e1368a9dcab54f	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	1
20	0xf3c41082e4ff58dd3a40dfd09ca821e8310d0213	1
21	0xb19fe973edd97e971534f6c46d96f2b109d3f1de	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x2cf862d1303726e8a54571fb34620d5870cc9e7e	1
24	0x455c8b6705832f68b6652db7ff3df60f4415ae7c	1
25	0x4cd36d6f32586177e36179a810595a33163a20bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30142a0e5597f3203792cd00817638158163d21f	43
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
3	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	15
4	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	12
5	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	6
6	0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1 HUSL 6 Delete label? Uniswap Delete label?	5
7	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
8	0xc9919a9eb691f571e41db417f911135b4ac46fe7	4
9	0x455c8b6705832f68b6652db7ff3df60f4415ae7c	3
10	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	3
11	0xdb44a4a457c87225b5ba45f27b7828a4cc03c112	3
12	0xe1ea398d1103854ff7ec872323008bfa380810a2 FTX Deposit Delete label?	3
13	0xe4b66cdb467eca64e282cf1df88347ad9cb3b2e9	3
14	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0xfb85b9ec50560e302ab106f1e2857d95132120d0	2
16	0x3a925503970d40d36d2329e3846e09fcfc9b6acb	2
17	0x3204ef020bedb13055109740908e4371a4cc7245 FTX Deposit Delete label?	2
18	0xcce561cd3217dc5a6f9b9919fd3928cf3d0e282f	2
19	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	2
21	0xfd52dd9d4d6837a355eb5518acb2a55769a13f92	1
22	0x065098fba71bb5c10c04338f0bab212f393a2a57	1
23	0x0e7720b77be5480d88111fd5805e72c1c5996be0	1
24	0x12acfa11120ce49a2385cb0e14a2e0c5775ebf84	1
25	0x2cf862d1303726e8a54571fb34620d5870cc9e7e	1