0x12315d062f8f8c66c4b4929bb3d66c27281de90f

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k9ops.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	73
2	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	45
3	0x21a1405b9f8a1a07befd1bd39af1785a10c1bff0	19
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
6	0x898f99f5ed87bef0ed358565ef6b57e4671c2491	15
7	0x43956abdda2c8246a4f03668ec902e28413eb4b0	11
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
9	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	8
10	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	5
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x9d8696f185ddd584df468b29ded0447e87ff0b57	3
14	0x3358fca51d7c0408750fbbe7777012e0b67c027f	3
15	0x6b405c7ed89d557465c06e13fa8720d10e22c31b	3
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
17	0xa54e820502549671646094021de09dffcb8698d4	2
18	0x8875864933e42b0af24670f39d4bb3e5f426499f	2
19	0x705f2ffc6b9681931a42218164bb230b3441308f	2
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
21	0x6b40748a803e3c4501b4199c0ddf4865c896c31b	2
22	0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1 CoinW Delete label? Hot Wallet Delete label?	2
23	0x5509902f0a644cdc5355bfea54313e63d4688f4e	2
24	0x363135137053f17c99f6b1eaf5c36bfb14e058b4	2
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd3926e42ae52d01b6fe349193e0822ecaf2d356	105
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
3	0x6b401643ab77671ea8b85727717077172156c31b	33
4	0xc53646d6b19326ff80065e34bea7c163eca2f228	23
5	0xadd44fdf2f4807e350170404f2d69ca201044c70	21
6	0x6aca26bfce7675ff71c734bf26c8c0ac4039a4fa	19
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
8	0x10a52f749210fd7e206d04a37b6704fc398dce70	9
9	0x45b7855a9f4ddc21ca9103e1194711f6ef85e6d0	9
10	0x2ad8bbe24be735f631a8b8288ababb32b8590e5b	9
11	0x885fce983b6a01633f764325b8c3c5d31032c995	9
12	0xd7864501665bfa7af0316a7efb287eafc6e4f879	8
13	0x96173f65f7b0f5423f4e8dbfe4e2eb98caf2d356	8
14	0x9d864fe3f8b7de031458b35fc65cfb0f5d880b57	8
15	0xfa45b14b1d3c35545dea86c92ac64ef93dde50d1	7
16	0xa231b66b4efa4b4268bbebeb4759a872e001d52b	6
17	0x68f55e0ec8ad63916135d4b3eb2e9b79da91e6af	6
18	0x08aef428d33180e8bb7971b036c9e28e5f490f6b	6
19	0x8b640fdf79900f72e9316cf8e11349d2af80fa11	6
20	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	5
21	0x4ac0340f6050b9532662c2c918ae42a1e8cd3c5a	5
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x6b40a48e12dca66218af1e3681699ec96f38c31b	4
24	0x1e8bfeca09459bcc8e26b88a03a9a609cd6562d2	4
25	0x6b40520867123be393bf3f40217df90c0256c31b	4