0xfcaca89ac1c919d4bd361a95ea862ce48120fd52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	72
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x46357625a64e1544fc917d3225a9ec5e5477a935	11
5	0x7d04cf46d0ba267d34c6db1ad54101efe6369cdf	6
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
7	0x80ddd980fa79828bb589660d117e40285dd4e2d8	5
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x76ca5894bde8301243a93a443b104ed6b5cd0cf0	3
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x5f3f8b20451d264e48646cbc937cd1205c9a749e	2
12	0x343a194c51f5a3fe7e3ef95d8a8de8f5e3ea5789	2
13	0x37a9ea39febfa115f928723c53b5545a0455f22c	2
14	0x3ef005972589b735f8522eaf7505baf2e22f5c7c	2
15	0x836eb922f3ba64f478fb935c528cdb425ecf09a3	2
16	0xe292a1a36b51885bdca52c5ad9192c2d248b70fd	2
17	0x5bc4588644f5445954b76110baa8ed31924eb003	1
18	0x5c3d67723f8bf683e945d06e0c5817f76703c729	1
19	0x337924ea7f3e5c8951cd92f4b252e7a8357fcb88	1
20	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x7c8e241668d5c9066306f9322d4c57fc82a9d6b6	1
22	0x115695f2c3ea75fdaad927ead9c4d6e05fa44477 Uniswap Delete label? V2 Pool Delete label?	1
23	0x7d3bf58f33acc325c57ec181173c74e57be5be85	1
24	0x0b570b66cf3b5eab1fd10c89230cad58aa2fcb59	1
25	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ef005972589b735f8522eaf7505baf2e22f5c7c	8
2	0xffe1757cc86a64daf87d934080fe43a11d4b71a2	8
3	0x46357625a64e1544fc917d3225a9ec5e5477a935	8
4	0x7d04cf46d0ba267d34c6db1ad54101efe6369cdf	7
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xc23352c26fe7fa6556e790ed3ace42ee5582c5f5	6
7	0x80ddd980fa79828bb589660d117e40285dd4e2d8	5
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
9	0x5f3f8b20451d264e48646cbc937cd1205c9a749e	3
10	0x7c8e241668d5c9066306f9322d4c57fc82a9d6b6	3
11	0x02df7e960ffda6db4030003d1784a7639947d200 "Tommy2" on OpenSea Delete label?	3
12	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
13	0x10eb34947d0742c3d8ca4b5dd8d56a8060841db5	2
14	0xe292a1a36b51885bdca52c5ad9192c2d248b70fd	2
15	0x5bc4588644f5445954b76110baa8ed31924eb003	2
16	0xd7b28ea3ececbc25559fe755299a5faf18912d4a	2
17	0xa024f544126b72d6bae6652b8fb719cdc102905e	1
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb3f45d3d9370792aacd6f5f5aee60dbd277dbf23	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xdd8ab01dab77a4fb8bb49ca4f3db8e0d777650b4	1
22	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
23	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xfa281ea80df00163e1b72ae6e8e1c549d7002049	1
25	0xfc5cd2ebce9563d85712ac57976e91f456c09629	1