0xe75a06a2a32d3facacc3cbe67b273442279677c6

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legendaryswordera.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1eda1528e7a1d358d88e43e2d63fe2c8eae7ee72	48
2	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	44
3	0xf42ed7184f3bdd07b0456952f67695683afd9044	38
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	38
5	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	34
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
7	0x3d8fdc65cd3fa102735ef986ffb5a4e540276308	24
8	0x0c33a2fdebca39a7359541a4e36e8f7bea89446b	16
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
10	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	8
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	8
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
13	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	4
14	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
15	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
19	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
20	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x249bb2861e1d0a3f1f065fb35830ce5f6f2409f2	2
23	0x0c33a2fd520a1ff8f3eb777880cd58d24e89446b	2
24	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
25	0x0c33a2fd234e5cc7cc9c9984d5fe0dc0ed89446b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	63
2	0x0c33a2fdebca39a7359541a4e36e8f7bea89446b	58
3	0x1eda1528e7a1d358d88e43e2d63fe2c8eae7ee72	49
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
5	0x301c4dd57afd71d6ad1eb13f743982589c164daf	17
6	0x3d8fdc65cd3fa102735ef986ffb5a4e540276308	16
7	0x84e99ccc19da8290a754cb015ca188676d695f0a	16
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
9	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	11
10	0x54d27550b94aab9aa809437953510bbdd1bb55bb	10
11	0xc63dda0307e49d7990d80f51e8a4aa19beb4c759	7
12	0x4855df7647377f42013b918d23f6bf7c6222da1a	7
13	0x2dbe23c722132ef2ba7392f3dd331123ba3f08d2	6
14	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	6
15	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	5
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
17	0x0c33a2fb08a611013f06b37976d0196bea89446b	5
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
20	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
21	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	3
22	0x0c33a2fd234e5cc7cc9c9984d5fe0dc0ed89446b	3
23	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
24	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
25	0x8ce9e9c8d6ebb919ca7db573737d7c4acdd904f8	2