0xe10bd7a94bf0fa8acabd58357351f1b657669e66

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cryptorocks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x478893fcbfffc3283fece2a216229e1c34093980	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	3
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
5	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
6	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	3
7	0x564286362092d8e7936f0549571a803b203aaced	2
8	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
10	0x54be9254adf8d5c8867a91e44f44c27f0c88e88a	2
11	0xc0917d9f473618029bea42dd61b05fcf0251be42	2
12	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
13	0x708396f17127c42383e3b9014072679b2f60b82f	1
14	0x73174739935596ab4d1025c82f03f2c76d2e54b5	1
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	1
17	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	1
18	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	1
19	0xa5c539be01849d83acfae7d952e940fc0636888f	1
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
21	0xce95a27333246adf18c666898b45df5468891d7c	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xd75aae19ba0619515d65a157b75baedec8747ac6 WalletSimple (BitGo) Delete label?	1
24	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	1
25	0xf09232320ebeac33fae61b24bb8d7ca192e58507	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x3e63535dad1a098258f1a0c2bf3cbf64c5168b3e	4
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	3
4	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
5	0x478893fcbfffc3283fece2a216229e1c34093980	3
6	0x54be9254adf8d5c8867a91e44f44c27f0c88e88a	2
7	0x8a476f633c3373e2315564f9ac88782f3f719caf	2
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xf09232320ebeac33fae61b24bb8d7ca192e58507	2
10	0xaa934346e4f74bc23e62153ee964df8b826694ef	2
11	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x12d4444f96c644385d8ab355f6ddf801315b6254	1
15	0x2205d2f559ef91580090011aa4e0ef68ec33da44	1
16	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
17	0x306d9c4c195cb49d48599a773e18ab79469811e3	1
18	0x3aeb53ca77807ad8c3c0570ba63b46f68c33ee0e	1
19	0x550de1fbaef4e3513858134c175f48f6d6040f14	1
20	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
21	0xa14dfbaa23ee8e8b69878381f8fd1d0bc502c043	1
22	0xc0917d9f473618029bea42dd61b05fcf0251be42	1