0x03dd088f6b610de05b506d2b70c315fb94e45c4d

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kukan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x83f4cdeee79dfcccbcd3fff6ba1cc824d54c2b34	9
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x83f4f54861157f8b9d9e00d10306ec6c21ad2b34	3
6	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?	3
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x83f4a50aa6d21ac89be56922d23e034f28302b34	1
16	0x83f4bb5403cdfd210cb1c95dc37dcc7bb7e52b34	1
17	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	1
18	0xc9debafc0751f89860fe6cb225a8676cca3028e1	1
19	0xcb9033e1c7ee51e3a565b3865e4bffac9a49c32b	1
20	0xcb90873a2b68df7a0f270a5112c6d354b7efc32b	1
21	0xcb908de90c823f54b383ff8b645498ba000fc32b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83f4f54861157f8b9d9e00d10306ec6c21ad2b34	86
2	0x83fcf372bcb9ada33fd4373645793372ea4c2b34	74
3	0xcb9bfafc2477e80ee6cebe37a1928c504e5fc32b	24
4	0xcb9045cf453cf13352c617c7b4984def3f5fc32b Crypto.com Deposit Delete label?	13
5	0xcb908de90c823f54b383ff8b645498ba000fc32b	10
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x83f4a50aa6d21ac89be56922d23e034f28302b34	4
8	0x7a1560e3c36ea7a4d67342892b76107615008d2e	4
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x83f4cdeee79dfcccbcd3fff6ba1cc824d54c2b34	3
12	0xcb9033e1c7ee51e3a565b3865e4bffac9a49c32b	3
13	0xcb90873a2b68df7a0f270a5112c6d354b7efc32b	3
14	0x617d2a1557e24281a90f5fa7c15bf27e9a4fd5cd	2
15	0x7a14ae06cbd0c5e1006b9be8404b67ec97008d2e	1
16	0x617df6d7765eaf4bc56a9a74acd103dbd3a9d5cd	1
17	0x822fbd3eb64d3de07fe6ae92d762fa7535c0fb04	1
18	0xcb93b7301573e1998a5d15871958e26d6f5fc32b	1
19	0x600d5371ccbb60d71c0771446a330d8246ace506	1
20	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	1
21	0x86c56ee5b6801d360d7d1b73e07269faa33a033e	1
22	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
23	0xa12c5a2d90b741cb741100783133bad1bec47c0c	1
24	0xa70cf2bcae9182263249f063b0ead55625dfa684	1
25	0xbb189e0ac43d2e6625eecbe45b2baf5d8f30fa8f	1