0xf944069b489f1ebff4c3c6a6014d58cbef7c7009

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massdotmoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	24
2	0x2eee8d38ea788a7260df8c4d32f39066dd80ef3b	15
3	0x205eef7a2a67c254c6f097aa3b14ed68b29e0832	10
4	0xe24c8123c8054fb9e8c53496948c34ea59914cdf	9
5	0x1e43626efb597e69904e95821796ddcbda196564	5
6	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	5
7	0x09ec618c01d0deee6504cff79244e32c70f62eef	4
8	0x205ee4f42a02336c6823e54c07a39b3065230832	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xd1599ffcdfc7d7ab9602f0a161c284c5dd9f4fca	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x47e4dd16c53600e43d7617266863688f800c3a9b	3
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
14	0x205ed5e1a1da4f5b3c9a157cf65e3abd9f5b0832	3
15	0xcced896dce8d9f99315f119a93cfd5d2a3cac3be	2
16	0xd1d58a05873b8a466276d12ca6c73a8ee70fe492	2
17	0x7437ff02bd27c6d443b702067978ed4448f5a267	2
18	0xb70519ab9839bddd38ea4970130a854085039aa0	2
19	0xd4e630a6dc08cc6f8f5787b3094e6a75a2980764	2
20	0x42d3d79d263f8090d431fa69a01653ca1a0cf7a8	2
21	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	2
22	0x348710a349196accb7f57ce87efd549f868e6259	2
23	0x58345e4420a3922a266dcd59dcb008180c0017ec	2
24	0x2282738f5669cd92875ba5139a9487a34e65f232	2
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2059917c5c3714c42bb1ce3b6a748a7ce59e0832	205
2	0x205ed5e1a1da4f5b3c9a157cf65e3abd9f5b0832	118
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	28
4	0x205e18fc1ff184807835381a67850201cb9e0832	21
5	0x4e52cddc6f0349f8e375e1d8701c2ef8aa0cf7a8	17
6	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
7	0x04f1266e94c74121dabc9d6c99aef4f4a8277716	12
8	0x3f082b7ce9056a9d22e31eb398abacdc7b9e0832	10
9	0x1e434dc484b7c1ed767a84eca55002a4d7de6564	10
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
11	0x98d0ae61b71777270247469c96bbafc007f1c69a	8
12	0x04f61955e2369a90085ea3d4831f3b20be277716	8
13	0x04f28822ed7f270d80d5a852856be9f06d277716	8
14	0xe24c8123c8054fb9e8c53496948c34ea59914cdf	7
15	0x4e52392bf128058def40e522e065bf30970cf7a8	7
16	0x1e431de5272f1f0846c2af690997542f28e96564	7
17	0x3666f603cc164936c1b87e207f36beba4ac5f18a	6
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x205ee4f42a02336c6823e54c07a39b3065230832	6
20	0xabecd709cf1543acaa0eb0b078fac257e55d45f6	6
21	0x452faf4041aea4e66f9f80fe1c8c2d16d55d7de2	5
22	0x205ea4f86ed41782b0255f92405220d8464f0832	5
23	0xabec920aef2d1c20d7c112866b1501bdc39e45f6	5
24	0xcce48384a654c2e64348ffd8b898ef684615c3be	5
25	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4