0xd266d61ac22c2a2ac2dd832e79c14ea152c998d6

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Master Ventures

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	326
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	164
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	134
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	125
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	114
6	0x1f31959dee51359ea01d3269acfd480f1746ec53	107
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	101
8	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	44
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	42
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	27
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	25
13	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	25
14	0xbc9dff00b1950dac0185b5e986748637eabd9bc5	24
15	0xc055afd03398b250ee0ac57f62179cde514e7066	22
16	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	21
17	0xbe6c9014c4d3fda2696dbbc725d642afe8c7ab43	19
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	19
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	18
21	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	18
22	0xc8af7076de5634497e10ebf21325da49cd5de464	17
23	0xa1626d910b173d076ca0a9a34d42b987dd76646e	17
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	215
2	0x62ef5aa6ad76495f14973badbe5f0b37fcafb25d	177
3	0x6dfec5f6031db7581b7f190a15d8b6c538d3a393	117
4	0x872986fd64fc5a0330e400d56705b80450db13f5	52
5	0x0f37c7d79d9c925f0da156bf5befbdcf073fa271	32
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	29
7	0xc8af7076de5634497e10ebf21325da49cd5de464	25
8	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	23
9	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	18
10	0x4f2debcad82ac2081152f58d925b9abb0dac79af	16
11	0x5b8235604885b9fb34e6dde5d8b47fb92c0371a9	16
12	0x90c0f9b221031f3c2ecbcce972bc436043abc301	15
13	0x0f37c7dd63794215214619e6a606cce2073fa271	15
14	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	14
15	0x572c03591fa03c5c35d690712672418756b92e5a	14
16	0x75ff84530c0628485127c8501fad8a555307488c	11
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
18	0x7dd6783951b4e35a98208d396deda47ff6cf34b9	10
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
20	0x55336935a5d9ef049a5257363dd499f707700564	9
21	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	9
22	0x9c0fdaea0106c3f5e59c77053dfcf3a467e8b178	9
23	0xe3def401c2d38223b6c37452daf29df0cf6d724e	9
24	0x263f528c17dcb466620fa226b669a1a15e691984	8
25	0xbe6c9014c4d3fda2696dbbc725d642afe8c7ab43	8