0x1cccb306a2bfade9860a33689551b38ccc6eb66e

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midhav.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e03609ed680b237c7b6f8020472ca0687308b24 Gnosis Safe Proxy Delete label?	5
2	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	4
4	0x07c79abcbe5010bde322ebdf8b2f88b0721d29f2 Gnosis Safe Proxy Delete label?	4
5	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
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
7	0xb2a7b615f931bdf9d91fbf25d4dc266bafd504b2	3
8	0x387f372284adab1b3e4f3bb1098ad060aa5c4add	2
9	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	2
12	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x3146f17d9bef9dadd00e61c87cabe6f9bef79b2a	1
17	0x1d0fd12347128388db2ccd820068b1da9a456d95	1
18	0x30efb10082622869a3233a65db5cbefc0ad351eb	1
19	0x6218c6946714f8cec57033437dc28950035a2013	1
20	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
24	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0xf607ca81e08d131bc4a51e6ddd015df32dfda999	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xc963628b79f9e06a087fd18bfd7e7cbf5d3b7877	4
7	0x543c05a066cf94276d156a6fb68cf02e2012cedd	3
8	0xf6036a12896ceccf563e08d88c2a06d736eda999	2
9	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	2
10	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x14c7745b32a81cc2271c6d075e26916aabef068f	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0xca227a0c947ce59dee9b69c423a2ea1db6071dbb	2
14	0xd222d1dc940c15f80996357c1fe166825fefaf20	2
15	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	2
16	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x10a74f5ab173774680a31858ea6ccc124e2ebec7	2
19	0x6dc24189a954ab715c778ab7dce7c8dbdc3cd734	2
20	0x1a45fed4eec9332b2b59ed27bc04a42b602cce8b	2
21	0x315b3578db5a039e60fe001255a3d66b7d7a3ffb	2
22	0x8c3ea63c76f1fff6534c30bc56f45bedb159b6d3	2
23	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
24	0xbe44daf6e652c58bde295253697f714df5717e02	2
25	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	2