0xd8ca758383628d406052533e658b97b41114003d

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@fcktil

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
2	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
10	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	2
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
16	0xc2a856c3aff2110c1171b8f942256d40e980c726	1
17	0xc3cecaebea0ec24705094b3b19e3f6c7c73621f1	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	1
20	0xcd99dfa48c4763d2ffdf542bbe2839c4967f36b1	1
21	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	0xd63c56ac4422c0e17fc5a4660ca76853ed9932bf	1
25	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x5d5d84bb7ef17aa5b4a2b7f68f6b3a592dd51754	18
3	0xcf9bccdf9679ad912c092e3b60091f586979a0c9	6
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
6	0xf5509a6d2b72dd3f6353b037044f6c928631299f	2
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x6f5bb7cc4f3d6628d0095545552757ab377fe15c	1
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
13	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
14	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
15	0xf1345142acece27172be2fd220dc5e61138b09ee	1
16	0xf4df621a65643d792018b143563f426744bd9f6a	1
17	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x08f68110f1e0ca67c80a24b4bd206675610f445d Uniswap Delete label? gOHM-USDC Delete label?	1
19	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
20	0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
22	0xd0f292fa6fe694892bcf52b55ca0f3e277be17c0	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1