0xf9d1d63f362bbf1ee08ab9acb36fe74afc48d5f1

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capminal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	5391
2	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	5346
3	0x47146d81b68b737316d0636d5135849d364bb0c8	1155
4	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	1153
5	0x22cf4536f22b1ea7faef8316f38a3525bb102c79	25
6	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	16
7	0xe687b06dc7985f2057444823e29947eb3cc72f7f	13
8	0x63b663b82d13b009d81a0874f356872bb6abd658	13
9	0xed4783456e339c9550609f6c04b8694e31f19ef8	13
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
11	0xc24b54d9b47f36206e2410d193070006af129882	12
12	0x08e3a019d396d1f079ca3ea21ad343a3706f4808	11
13	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	10
14	0xb397dfd3ad99cc69ce8244577c734272601a7c94	9
15	0x831a97e402955efb4c72e96b80490a4e45a1d02c andreapn.eth Delete label?	9
16	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	8
17	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	8
18	0x1a2854e5ee927356866862c77270af811ffe90e2	8
19	0xc477032db5ccbea767fa74ab76556ba15a06de5b PushSender Delete label?	8
20	0x849d5eecaa6f4c98cf5b71c7592592957a974b2e	8
21	0x99548a16bd251762de4c638c0e13cd17c62492b3	8
22	0x75379fbcbf3de32fcf6331050d6206da4d79ace5	7
23	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	7
24	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	7
25	0xb095658c44481d5bd7089dc0d4787f81ba350c86	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	67
2	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	28
3	0xbfa733702305280f066d470afdfa784fa70e2649 Capminal by Virtuals (CAP) Delete label?	16
4	0xc19fb7af58b67a072ce23362c2fb1d61ebe6d4ca Uniswap Delete label? V2 Pool Delete label?	16
5	0x58d76d3be451bf2a8063234fe2a9f05f0c315f18	14
6	0x831abfc86d0462927c54bd51fdc7db009ea2d02c	12
7	0x58d7c569487aee3622adcb244c7f7c7ac4505f18	8
8	0x47146d81b68b737316d0636d5135849d364bb0c8	7
9	0x58d7849378e2f7b082e204a22a7a082e4db85f18	7
10	0x58d79cc7850cb2bf64110d9449ab567744045f18	7
11	0x2a0f410422951f53cd2f3e9f6d0f29fccb1426e9 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6
12	0xd52d7608cfcca068327b70fbe66f462f08cd6a16 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Helloworld/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	6
14	0x831a20dda0bae6dce2350e62f01bd78e2f7dd02c	5
15	0x831a97e402955efb4c72e96b80490a4e45a1d02c andreapn.eth Delete label?	5
16	0xbbd66d5c8fb5064111ab6c3720b366a951354887	5
17	0x8977a1a066f10dbb99132ef7b0ee42095d448bb0 Uniswap Delete label? V3 Pool Delete label?	5
18	0x0db97887b9ebca78d1d14755c091f5306f56b32e Uniswap Delete label? V3 Pool Delete label?	4
19	0xdb783ecfbd3e4cef5566702ee406897e2b3585bd	4
20	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	4
21	0x9aa26b650357bf9cc5439123bcd7e0c0200d90e6 Aerodrome Finance Delete label? CLPool Delete label?	3
22	0xc04a0150a2f09cc35c6af6331124991e0c479a25	3
23	0x9ea86aa9f7203da077371bb2f82ec555e6e22f81 Aerodrome Finance Delete label? CLPool Delete label?	3
24	0xc16e685de885efc4a01d159db62bbb613a96ba70 Uniswap Delete label? V3 Pool Delete label?	3
25	0x21f8c472d1702919af0af57a9e2926f2c1fb67c5	3