0x11d55a735bb2c472fbf4e15dd046d92ac74a15a7

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babydingo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	18
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	0xb873563d0e3973ec4e3448b5dce7093bf8faac86	9
4	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	7
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
8	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x10ec40ad841729707d660437078430947f329984	5
11	0x94d9d796dbe4d0d533ba713b66b0f0ee6238287d	5
12	0x6b453412bdeaeb80396eaed6d0baf8c95f523102	4
13	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	4
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0xcae69e00f4f48359d94cd9cb1ae1b66c09628204 UniswapV2Pair Delete label?	4
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
17	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	4
18	0xedc652b881346a5bd58f94c809c34d9158cdb384	3
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
21	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x9f2ebe69a86c079f3d4c3b94a11932b676b72f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x39de6c18d82ab9dd1ed4b9e0b4d1bc971ddd6c9d UniswapV2Pair Delete label?	3
24	0x854373387e41371ac6e307a1f29603c6fa10d872	3
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa629de48e5de5204625af2473a9945326702add1	10
2	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	7
3	0x893e963fc72609c585f09e8cb791ce52c254d7e8	6
4	0x1936c91190e901b7dd55229a574ae22b58ff498a	6
5	0xec9dcb66aa94b3d3f623ac010f3c4dfb705c14fe	6
6	0xd1be0ff5b53cf07243c62a8196ea0308190902a5	6
7	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	5
8	0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x256bd88baf707eaad1b73dc8b2b8a5d599b45584 BOBA 2 Delete label? Uniswap Delete label?	5
10	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x147bead0b921b2a33f34558c5764ec251f36ba6f	3
12	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	3
13	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
14	0xb873563d0e3973ec4e3448b5dce7093bf8faac86	3
15	0xa6237656d15a7f15348c7fd9a0e11551c516e378 UniswapV2Pair Delete label?	2
16	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	2
17	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x133d0b4437372e1dba7be1e16cf0fc2e2cc1cac0	2
21	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	2
22	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
24	0x39de6c18d82ab9dd1ed4b9e0b4d1bc971ddd6c9d UniswapV2Pair Delete label?	2
25	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2