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0x148195b4faabb17e27bd7d90f261e3f843d6a08d

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cryptorekt.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
2	0x43dc92388a07f937721c5b67d45381053dda2111	4
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xe72f3e105e475d7db3a003ffa377afae9c2c6c11 AlphaVault Delete label?	2
8	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	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?	1
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
13	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	1
14	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	1
15	0xcb91f4521fc43d4b51586e69f7145606b926b8d4	1
16	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ce517a4e13731d5e8bf184988e99416da6fdcef kinzagi.eth Delete label?	5
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xe72f3e105e475d7db3a003ffa377afae9c2c6c11 AlphaVault Delete label?	2
7	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	1
10	0x6dfc1b4a0b30e24ab1ba3dd7a177b8718535ee4e	1
11	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xcb91f4521fc43d4b51586e69f7145606b926b8d4	1
13	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	1