0xd3bf9ad6d8df1722b11f4ddef5d328375dfaa425

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twocan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95912419b738486e5879a1291785950b3bb8af9a	22
2	0x5e39d03d7e3ff9fdc776be70f4ac63b5985fd5e4	15
3	0x04ca742a1e031408dcbd4b21e9229ec318ceced0 sieto.eth Delete label?	12
4	0x0949da8c5d8a5f11e8a492497cd5090bddb8d57d	7
5	0xba45cb49228595aeae43c96750b6055980918629	6
6	0xcf011ec3c418ebf67e31299a2f83ebe12be3a57a	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xcc2ecd74a29ff127d0155ddc9aa90ab1054e06d9	4
9	0xbf5074a46a7435bb65fa1862d0b8d443665a5284	4
10	0xdc681a27e7fac5d20944b6c1b6e897c9730551ac	3
11	0xcf01ff9b3ecd619c96d03934604aefc07a3ba57a	3
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
14	0x548556bde512596b65471264ada687a309e466e0	3
15	0xf977adad470808a92c2765f6fb37df211db4e823 Baanx Delete label? MultiSig (BitGo) Delete label?	3
16	0xdeac2a9f19a1f88b709a785d94794d7bba012b2e	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
19	0x3614cd1ac35c2f840c0bb6ea489efe2fb7622e9c	2
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
22	0xacb900a6518b6a74aec7da8400a61c41ab741056	2
23	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
24	0x89c88ae8025d455167aeb19a674e59765ffb6108	2
25	0x8fb437c21acc7f215ad7fceb6c0ceea5736cca15	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf011ec3c418ebf67e31299a2f83ebe12be3a57a	48
2	0xcf017f0746717eebdc5cfc2a51274453603ba57a	47
3	0xba45cb49228595aeae43c96750b6055980918629	40
4	0xcf0125994a87a23f36dbe7f19bc1afe9381ca57a	39
5	0xdeac734039e71c5df44d257976fb7a8f274d2b2e	38
6	0xba45b4690c57687c71d3f827b047c3ba1e838629	35
7	0xdc681a27e7fac5d20944b6c1b6e897c9730551ac	31
8	0xdc6801fc13779dfaf14b1e13dd974d6474ed51ac	29
9	0x38ebd1b81a91750bba24b74652bff5c4f7bb0b58	25
10	0xba47b54a68b4f69aeb815a13121da7e5df0e8629	19
11	0xba45b332212d9b815a4c8bf7cedf9d8bea0e8629	14
12	0xdeac2a9f19a1f88b709a785d94794d7bba012b2e	8
13	0x4dac3ae7912ea99618fad76a871f860b54b8b2e8	6
14	0xcf06a5913dede8347cadae66470b7873e23ba57a	6
15	0xcf0122f05126ad56e13117cf47abb9fad885a57a	5
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
17	0x93a089ba0470e267d2c136da9f9c748d903ba57a	5
18	0x04ca742a1e031408dcbd4b21e9229ec318ceced0 sieto.eth Delete label?	5
19	0xcf012d1cf06c12383637e2428b21918595a6a57a	3
20	0xba45cfc688f1963b057a022a0a38704e0b528629	3
21	0xbcf12b360901a1dbecc0a6eba22aeb2f1f35a32b	3
22	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0xba45623b61fe2b3f598507ff5aacc14b011c8629	3
24	0xdc68bcfa06232e20857dd0a3bd759ba8da3f51ac bellara.eth Delete label?	3
25	0xedbeb8d29a9ff4a16b7d313bed077f2b00108fb5	3