0x19a4d0c34d7eb70cc6fec5a4a97271582cc28647

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drnhale.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac2c28ae6cbdf61971720b614a80cc31e04fa278	24
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
3	0x3bf0c6ef79334727a6652e90818649645e4ae5e8 Uniswap V2 Delete label?	15
4	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	14
5	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
6	0x4e8b4ab7eca3df46f62ad5d9b7a0ea6bbe5d3821	10
7	0x850d283369c31aca5b8e7546a8e250f818fa821b	10
8	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
10	0x17a5588afe9b40aa5468260d3dbe226a98f496db Uniswap Delete label? V2 Pool Delete label?	5
11	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	5
12	0x3b091133d9c0fc14be3aca71df9ec6e4de5c7349 Uniswap Delete label? V2 Pool Delete label?	4
13	0x8dcbca0bb6b0c9ad688e9711d8ad5183bd3a5270	4
14	0x2e9321fbd9e852e5d46399a2236aed9c52697952	4
15	0xdeebe211c1d4b1c4b04f92096bec269c05e502b6 Camelot Delete label? Pool Delete label?	4
16	0x590e0a90d17f2e6e031ad4e7437b126e9a92e7b9	3
17	0x82906bd6627012041c8ded2a31d4a3695707581a	3
18	0xe557da50d8be589414beea0d00653e23f40a76c2	3
19	0x45e98d18ec8f6aa04347234505e9d67942028daa	3
20	0x02eb3e9ab442da6d0b17e9ad5a2e420146c7849b	3
21	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?	3
22	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	2
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bf0c6ef79334727a6652e90818649645e4ae5e8 Uniswap V2 Delete label?	26
2	0xac2c28ae6cbdf61971720b614a80cc31e04fa278	20
3	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	10
4	0x03f911aedc25c770e701b8f563e8102cfacd62c0	8
5	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?	7
6	0x5b5586a72759a9e687a2d26e6bcce7e2d26b6942	6
7	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x3b091133d9c0fc14be3aca71df9ec6e4de5c7349 Uniswap Delete label? V2 Pool Delete label?	5
9	0x4e8b4ab7eca3df46f62ad5d9b7a0ea6bbe5d3821	5
10	0x605684b039b373568aeb4871356eefe0eb812ead	4
11	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	4
12	0x62c00b3593ba70a45f4a3b255f2e325b0cca6816	4
13	0xa3ad8c7ab6b731045b5b16e3fdf77975c71abe79	4
14	0x02eb3e9ab442da6d0b17e9ad5a2e420146c7849b	4
15	0x2e9321fbd9e852e5d46399a2236aed9c52697952	2
16	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	2
17	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	2
18	0x471b715cef115eabfcfc06e9230dd806975a0c91 Uniswap Delete label? V2 Pool Delete label?	2
19	0xc5f05ce6c07f203b82ad9e1ba84010729af351fc	2
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x45e98d18ec8f6aa04347234505e9d67942028daa	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8dcbca0bb6b0c9ad688e9711d8ad5183bd3a5270	2
24	0x17a5588afe9b40aa5468260d3dbe226a98f496db Uniswap Delete label? V2 Pool Delete label?	2
25	0x82906bd6627012041c8ded2a31d4a3695707581a	2