0xd461cf004eda0ddb0028b831b62bf38b3a6d1e5a

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malawach.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	44
2	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	31
3	0x79edcc73b37fe521d5893860538d3ceb051f65b4	15
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
5	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	13
6	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	10
7	0xcc51169c21158084371c63bc260aba4afdcfbd2f	9
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
9	0xd7722b35140a3e87a41003b8b6195ef918c2d727	8
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
12	0x4c34a687906092ec11cc04ddf30b71e29747ed76	6
13	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
14	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	6
15	0x02566303a0e860ec66d3b79168459978b1b00c8e	6
16	0x86969d29f5fd327e1009ba66072be22db6017cc6	5
17	0x69f8044b0f5729e4c0bfcf8522d72f1528b3912c	4
18	0x07eb8cb8aedb581a2d73cc29f6c7860226808ca2	4
19	0x95beaeb2701736dd9bf1930d569231e78ca386ec	4
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xe539416a21f6d7ef7e143f1435484d333c274480	4
22	0x8caf2dbdfde517539ef19393c21f355405b0dc5a	4
23	0x0cf90b0ba4244aa02fb48184411ed7461104bdc9	4
24	0x57c74d8b980af4736299daf8ccea4f5c16639d6a	4
25	0x1629b0259e6e5c315b8eea09fd1a4d0a26291f98	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	26
2	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	14
3	0x79edcc73b37fe521d5893860538d3ceb051f65b4	10
4	0x2c113a25901bc31506f59e61090bc022d89c323b	10
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	6
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
11	0x1629b0259e6e5c315b8eea09fd1a4d0a26291f98	6
12	0x02566303a0e860ec66d3b79168459978b1b00c8e	6
13	0xd7722b35140a3e87a41003b8b6195ef918c2d727	6
14	0x86969d29f5fd327e1009ba66072be22db6017cc6	6
15	0x0cf90b0ba4244aa02fb48184411ed7461104bdc9	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xcc51169c21158084371c63bc260aba4afdcfbd2f	3
18	0x1bb0216bc8d249726c83d67f6f3e30569cec83d4	3
19	0xb227ea4f19257b838d34d7d390e209a83e590d71	3
20	0x5800c7a27cd9b1aa83adaa8a1714eedb98204e3f	3
21	0x4c34a687906092ec11cc04ddf30b71e29747ed76	3
22	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
23	0x005830395e574ddb53897ec63cd46986f168dd89	3
24	0x3f72aad4be55a7a0bfc1e572501a90b0c864ceee	3
25	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3