0xd1f1851d53a6a88831c642ac886a2db525fd105c

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marketman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	74
2	0x85d21b6c061f64bb9136a572a9c1cff7936e6d04	28
3	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	25
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
6	0x4091428affc997ff9e81b99a95827ceca3fe6c39	14
7	0xbe0217ec718bb973291577253ee2ff918a988727 ErcClaimWithNft Delete label?	10
8	0x28bc13ad124ad7c5e5094c7c5c05fd9ca63dc719	10
9	0x21468e63abf3783020750f7b2e57d4b34afafba6	9
10	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	8
11	0x55135d12c0e19ede1239037a7b8f7f0b318ce741	7
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
13	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	5
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
15	0xfb85b9ec50560e302ab106f1e2857d95132120d0	4
16	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
17	0x609d1419dd142426da4ff2868bbbf0095d80a53b	4
18	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	3
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
20	0xbf1fad53ec61197fe4704c8a70445ed5b5c0daf4	2
21	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
24	0x4324cc5a4d87a78ee190b7511204488f51396ec9	1
25	0x25e854f3e15cc857b5a7befb3cc3888d45a769f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21468e63abf3783020750f7b2e57d4b34afafba6	38
2	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	34
3	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	25
4	0x1208e7f7aed9d39ed25ef582b8933e4a1d0da6af	19
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
7	0x277a6b5efb7229a9d7fed8480823a4d4562aab85	12
8	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
9	0x609da301ffd5e20192a6016eafba5fa36980a53b	9
10	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	8
11	0x96255956cf780fde3779ccd6b3a4385fe2f0ce0b	6
12	0xd76a25e15a1fdabc8bb6a21783f5f73098e7a072	4
13	0xc06b8e3af2918cb325736aadb8b77198b4111e7c nodemint.eth Delete label?	4
14	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x7f44864e9381faa0c3fa0b6d76ae168304e73328	3
18	0x12d1ab11bd3fc8aae47f1a0e7bd70d07d3e00832	3
19	0xe9640f514c8fefa285895a42d2696f1739923db6	3
20	0x947872ad4d95e89e513d7202550a810ac1b626cc	3
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
22	0x4324cc5a4d87a78ee190b7511204488f51396ec9	2
23	0x4277e019527afdd203cea5d524d50e3daaccde2f	2
24	0xdb5e1a35d5ed3ff7e9bd14aaa2d58a016fd1d432 "CryptoAndCoffeeLIvestream" on OpenSea Delete label? Tokenized ETH2 Staker Delete label? nickblack.eth Delete label? nickblack.eth Manager Delete label? nickblack.eth Owner Delete label?	2
25	0xbf1fad53ec61197fe4704c8a70445ed5b5c0daf4	2