0xdb48dc36380841d38e021ef1c070d3c7aa66a1ac

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allincoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	11
2	0xa404f66b9278c4ab8428225014266b4b239bcdc7	10
3	0xdfdd68892bbb6e1f3999d22bb26ff86596402c7c Gnosis Safe Proxy Delete label?	9
4	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	5
5	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	3
6	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x9cc9beffe64868cb4b97890a19219449890e6ea0 Eth Weekly Calls Ssov V3 Delete label? Stryke (Prev. Dopex) Delete label?	2
10	0x7732674b5e5ffec4785aefdaea807eeca383b5e6	1
11	0x7b12de440b43a59495174af9d2cc698c0eca8b7a mooneye.eth Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8faf958e36c6970497386118030e6297fff8d275	1
15	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
17	0xbc5592c48bf9d4354de4953f57de4f6295dd51b0 Uniswap Delete label? V3 Pool Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xbf55f5bc72a301be3e20947fc070d32894e610d1	1
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
21	0xca335e086de6b546e152a8c67bdb20656750872f	1
22	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
23	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
24	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	1
25	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	14
2	0x95814138771efa3acc52a42b578e61d81f59254d	6
3	0xdfdd68892bbb6e1f3999d22bb26ff86596402c7c Gnosis Safe Proxy Delete label?	4
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
5	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	3
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
7	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x14ad909449802b98e8e353ac83153a3229e84a6e	2
10	0xa3148be5ed4fbe88f64e132d9f4e3eeac7a98668	1
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
12	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
13	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
14	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
15	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	1
16	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
17	0x0437465dfb5b79726e35f08559b0cbea55bb585c	1
18	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
20	0x21ada4d8a799c4b0adf100eb597a6f1321bcd3e4 ERC20EscrowPredicate Delete label?	1
21	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
22	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	1
23	0x55c84f6cf8fad5e8fa681bce5c729ff7396406b0	1
24	0x7f438878071228319bd321b170ee16fc92fd6d12	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1