0x19284ddb440c85085930d30f7062db81beac9e57

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@carlesdh

cybersheriff.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6932eaeb0478839c8898c885fd6ae16ef81eb0a5 @carlesdh Delete label? bytealpha.eth Delete label?	18
2	0x4a6ce9f668c707c810b455476499d070ae352da7	12
3	0x54a2d1df72b86f6470e76eb6ee46d3051bca6275	10
4	0x2510dbbc1d591be95f6654e447a4bdcee3373582	10
5	0x5e74efe0d640b26ef772feec54678e05fd9d1fe4	7
6	0xa096b58eb80a937586043543810dbf73e0f04197	7
7	0x40374aede0d14d3ee2976208276e7da71232434d	6
8	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	6
9	0xa7feb7f8998e5ab3f60bb6a88a4d2bb8d769ee39	6
10	0x078276888852ddb3f24352192cb99a8b57e1f5c8	5
11	0x54a9f4f01a24ac49def4c196d41929db93f3dc9c	5
12	0x0c013606f730ec8054d6135208d9779c31dfd450	5
13	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	5
14	0xd4ea165e35e9b8f03451faf830dbcc044000a71f	5
15	0xb6ccf1658b8f8b221e5c9b5e22809beffd61a2e9	4
16	0x262ca52389a6e5911d85254076b67e0d6754b65c	4
17	0x6a15dbe9222181de9267920b6ddd4f72108f3b1f	4
18	0xfcc7bba0a29c20151e68fd1711503f915e206ea1	4
19	0x5201cac9e4091d37820fb51e9098f166669a9607	4
20	0x7b80bf84f5355f0585a8c4fac78f357874214435	3
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
24	0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4 byteguru.eth Delete label?	2
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	22
2	0xc0eb8b6ab5e47b7c00a955ea45a4cf91d3a64985	8
3	0xdab7d83d9b67d69173e0b403d9127eb188dea3d2	4
4	0x0fa10d440522d4235c55811dc1adf4a875c16d00	4
5	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	3
6	0x6932eaeb0478839c8898c885fd6ae16ef81eb0a5 @carlesdh Delete label? bytealpha.eth Delete label?	3
7	0x75c2db8adb1dbd71607012b62e279546db0c85c5	3
8	0xb89095414b4173fd586bd5cd13146832a3183482	2
9	0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4 byteguru.eth Delete label?	2
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
11	0x4726487940fd3e1503fcd467dedad5d685b7022b	2
12	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x376057bf96d57fedb7cd65baababb765874f22d1	1
14	0x3a014c1eeab0ea421ff45c678d3acd4138e9b3cd	1
15	0x421225a69db8d2e52b9f1273403cc2c7b485e4a2	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5cd32b52bd2ac0c3ed857ca546b0b8642c922baf @carlesdh Delete label? codecommander.eth Delete label?	1
18	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
19	0x693298719b7466a3e59c395d04b89df75503b0a5	1
20	0xd3485befa81562cdcc5e08f006ea609ba86e7e2b	1
21	0x07d35e6f56f983829c95e03b17b8c1641e3b0e4a	1
22	0x76a2d996891f520fedd1a71df926279896ee6a35	1
23	0x84e21bf39b9059ba96f6f952e209df4870978dbb	1
24	0x8b2b37cd6e4a30fe46b1baa18d47872f40eac3af	1
25	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1