0x152bc4d820a36e4d3f76c66ac5ad4ea5d5e9357c

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cryptopali.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88faac1678c864d080d592bc15d1cdadf01d7129	31
2	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	17
3	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	13
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xab659dee3030602c1af8c29d146facd4aed6ec85	6
7	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	6
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
13	0xeb2356d07ef934f933f15a1e1e6d29709d01b579	4
14	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	4
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
16	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	4
17	0x556890075123744af24d38954bb320ae2dd00c88	4
18	0x7fba4b8dc5e7616e59622806932dbea72537a56b	4
19	0x8915b03438891e49bd0ea493f518099e85a2f9ec	4
20	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	3
21	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
22	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	3
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
24	0xaecae46693614cada42fd906a425b77a7e8d3048	3
25	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x88faac1678c864d080d592bc15d1cdadf01d7129	12
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	11
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	10
6	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	8
7	0x55111bad5bc368a2cb9ecc9fbc923296bedb3b89	6
8	0xfc8167e8dd3fabccdcd493f3d8bdcac91b89e114	6
9	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	5
10	0x4090212dadda6210f3d84f323be15a8d4480fec2	5
11	0x93ea6ec350ace7473f7694d43dec2726a515e31a	5
12	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	5
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
15	0x3b4b5be8a405545a7ff62c3bff71769d1fa578be	4
16	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
17	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	3
18	0x8e6dba1f4e73cec8062f21468d1c03f3182caf87	3
19	0xf25c580f64c385dfd28d1a43df07249cb42dd13d	3
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
22	0x8ece94ead41147a30b2bab53a393990adceb8dc4	3
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x2129ff6000b95a973236020bcd2b2006b0d8e019	2
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2