0xf1eaf08fe28d9ddb3a13d2d7ecabe5a71e7709a4

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xanntt.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	14
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	11
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
7	0x7a940ea771d8ccb1d3b71e5ef4076f9a9105b89b	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	5
11	0xb76a20d5d42c041593df95d7d72b74b2543824f9	4
12	0x7acf0da8d6118abc2938ed323613090dfea08cdd	4
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	4
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
17	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	3
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
19	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x564286362092d8e7936f0549571a803b203aaced	3
23	0x8f5db66bbdb31b25565bf61986e7017a2712f82b	3
24	0x0707826dddf39658138c8e4aaae7e090c1d2cfcd	2
25	0x188f5aaac18b9f533fe20e8e7cb7dfbf1906421a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f9ba0514620fe92544127e57873662acab80db1	36
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	23
3	0x444130d448cffa4c9f47986d0c025d13b9a1d321	6
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
5	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	5
6	0x0d8cd57fd054655d05dd729404ee842e69deb7dd	5
7	0x85917d97a4c399816cf6edb2d2e8767002f6a96a	4
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
10	0x24a89a6463bf95047408368000ef4a2305439a2f	4
11	0x02ffc3b3fb89020b29416d81f96af04d65dcb654	4
12	0xf557ea80c9ea754d7a4340d112c5f2711d9fac74	3
13	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	3
14	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xcb505b0172c501351f4b9f7366b936aae5c4ca89	3
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x7ec0b75a98997c927ace6d87958147a105147ea0	2
19	0x8223fbf5b8ba6ca616256359c78a57895781c66d	2
20	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	2
21	0x675bdfb0c91273e96674e415bd1478249d575534	2
22	0x7074c7376c5b51792b66b9f5513ccbbd46bf1323	2
23	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
24	0x463f4c94065f46d6eac66fdeca13f9b9e243be33 LINA 8 Delete label? Uniswap Delete label?	2
25	0x3406258dc65917e24a90d73528d956ee6f329a4a	2