0x0114c434bcbe771d2c212bf9301df6a19e385c10

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giumi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x6e867327d6778116f742e3dee4af2418d9779a3e	2
3	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
4	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
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
9	0xa0f0d8ee506c673419a1ce06260ee4a7cc93543e	1
10	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
12	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
13	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd22e3f845264f6d48a00ac3ee7904037224ea3af	3
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
4	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
5	0xd22057ac630e987ec932bab408156a7f7e2ba3af	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xd2203de01bb455eebd6a51556cc020db469ba3af	2
8	0xd6ec10d663f1ff0f45d30b66c55f0c74fdf26ba5	1
9	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
10	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
14	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
15	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd2209c2c21131328088dcd4d4f0954e73fcda3af	1