0x13bffa7d524fee131a4d7ada13e61dea30ffccd0

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shakasoftware.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	29
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
3	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	12
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
7	0x44d771d0c998f524ff39ab6df64b72bce1d09566	7
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
9	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x2b5634c42055806a59e9107ed44d43c426e58258	5
11	0x2e16a16cea3100aac28759bc1dea355271ce3d69	3
12	0x381554b53d22c2c2ea74c0bf439ef71dac1dd623	3
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
14	0x16e48112198b49a14991ae8a9d5eae9e18d4714a	2
15	0x8dfee7dbd859989bf3e80c4f64c42b7cd283671b	2
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
20	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
25	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd857eaf4a2b2c1315b98ac369c6acb7ca99949f	28
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
3	0x45633cee3162d6b01d35dd8f6a4a8e0651f2774e	18
4	0x10de4f41ee08cb81a0f253595c19072461e52db4	13
5	0xbd2d0cef064a0bb97f737f4c0c2398d23381cdbf	11
6	0x28e94cf5e2180d7e440048766803779c8a14e625	9
7	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	6
8	0x381554b53d22c2c2ea74c0bf439ef71dac1dd623	5
9	0xe457ad6e23b608ad7c48c51c57498fe6e3d2f508	5
10	0x8162b65a3bfd94174260c5d99d0f38d60322c47f	4
11	0x000000007b46d81c9c1d6993aa5ff8233ceb16ee	4
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xd0ff54ddbe0c5819463c3b3ce098851dd0aabac7	3
15	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
17	0x5d5ced7a220a17e66ddaed604f1ed3cf136f794b	3
18	0xf9a0483b7ace75319cb78c0f1c69a04d581f3d1a UniswapV2Pair Delete label?	3
19	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xca135459d5a7aff7da2daeda9dc2e891f4f1062b	2
22	0xa1cf35f35031c0f2a27283793be23a22fd615f58	2
23	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	2
24	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2