0x1e740396358cedd9db43b41ee3f62a6a29e7fc7d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac1797de35c9db2fc7c84abc902b9ad7af10ea92 "dimniko" on OpenSea Delete label?	14
2	0x9b9319128183889c98df04134dc716d9d7583907	9
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
5	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	2
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
8	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x86e2b5bf92aeeec3da4c14a0082bdb51d7065c16	1
10	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
11	0xac17a3321642f7be317d343e8dc162882910ea92	1
12	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
14	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	1
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
18	0x000000000000003607fce1ac9e043a86675c5c2f	1
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x5b9c3055ccb0017a493912070864c6a1074de342	1
25	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac1797de35c9db2fc7c84abc902b9ad7af10ea92 "dimniko" on OpenSea Delete label?	4
2	0xac1740cb58a68bff12fc4a211b7571df7b9fea92	2
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x0e41394974a83779d40482aa900642a8f6e68bf5	1
5	0x0fd034362537c9a7755d293a349ad92ff6b1e1cd	1
6	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x36145b1fd586f2484b6b3138cf829d7e30476c4f	1
8	0x5b9c3055ccb0017a493912070864c6a1074de342	1
9	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
10	0x6b31046560a5bbf9d76fce96810906e624c5eb8a	1
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
13	0x86e2b5bf92aeeec3da4c14a0082bdb51d7065c16	1
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xac1714044d490cba57d9713dd13a39c42910ea92	1
16	0xac17cf5f6c0e9b167beeb26865827e5c3046ea92	1
17	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x03960d198cafbe0d2fd276ad057f9ca4239fdfbb	1
21	0x0396a9742d87d603f72da866a8523441f842dfbb	1