0xfbe7d8861ea419eb2d45d887532ebd38f1ab35fe

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@truthinking1

gloomyfuture.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	186
2	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	14
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
5	0x2f0fb054db41a6b6e58ff25b451cc065c5309161 Uniswap Delete label? V2 Pool Delete label?	6
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
8	0x38835098a8accd046efa8123f9fcd5aaa2cb3a7e "SonderSight" on OpenSea Delete label?	4
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
10	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	3
13	0xb05c28d08ef8d9afb6cc7ba3894bb179a0090d97	3
14	0xcb8a45327b0db3de09c2dab531f9ac3f084064e5	2
15	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	2
16	0xc443ee9231206bb0826aa246e91514332b2c0723	2
17	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	2
20	0x86c3207be054df12830739d751f07aac6d87e038	2
21	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
22	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	2
23	0x54d16d35ca16163bc681f39ec170cf2614492517	2
24	0x7981877bd447de8ff0507ba2bcf9ae6ae510ade3	2
25	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x964ce4d45d986daef6103a9c616c913a40544817	9
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
3	0x2201f580067ff833b25233da236a0f5b31dbfc96	7
4	0xf2145342462f13df60b9bf8dab8dbc77cf0dd1ef	7
5	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
6	0x7603527da5c29ed748279d169fd4a4bed91c0338	5
7	0x07f9013434310ed46a3dd593f9f38218e20d1157	5
8	0xae7c304b3d11b6cf2c1bc6ab7e36ac11f6d758c2	5
9	0x309fc42e75970903ca0ed2d775273154bbfd9482	4
10	0xf778840105086ba93792f4b266e0ae85e178237a	4
11	0xecdc366dcab96c6ea1493914c910322bbbba8c64	4
12	0xd1cf2f7c017d4b72485cda29225bca9928ee88f2	4
13	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	4
14	0xccd0cbfedfbf4adab2e2c1d770f06a18309165b4	3
15	0x12d4444f96c644385d8ab355f6ddf801315b6254	3
16	0x7981877bd447de8ff0507ba2bcf9ae6ae510ade3	3
17	0xcb8a45327b0db3de09c2dab531f9ac3f084064e5	2
18	0x1c7414beae56c131c0d81aba3caf8b812383a0c1	2
19	0xb4d2b8d58a3ccc422eaa7d1c8ab0ec526372be4f	2
20	0xc4b0adcb984c99ccc5d6cf519823bffa2b673c30	2
21	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
22	0xaddce844a5e3eb644aaa3d43c0fcdef788c11aa1	2
23	0x872d85b7819f70a74404e3cb2a83a73d1834cd63	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	2