0x2357f665d833c517238eda7f6ef4a1f323f677f0

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mklofelinsky.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec5f4829854d1f0478b5b7a1c6f7dc50c4545fc0	24
2	0xc29ea75690d29769ada6e361bed7984460c4c884	12
3	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	6
4	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
5	0x03047a1109f132567b2cf649ac0fa064f10405fe	3
6	0xc45f25c12fc9449607d6e6c98a30515ef29eb015	3
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
9	0x27fc644f86a5d4ad0809bff8eafcc528e5f4e034 Farm Delete label?	2
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
11	0xc992a50169f6075d52013118355c633bf92ae853	2
12	0x1fbc5ecaa412d761383d8dbf99737f755cfca87e	2
13	0xfe895436dbbdf64930c4480136f851e41d7db948	2
14	0x5afe266ab4e43c32bad5459fe8df116dd5541222	2
15	0xc29f122d8c6f0a5a3611cb44b1237635cf954029	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	1
20	0xffa732ab1b9a96e2073a9b0f02091c5a62f04a5c	1
21	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x3ec2c2a37be7ec40b922a6efc846e1d32bea97a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x346eb3c409e7db75946a3d0991bed108bfe17f8e	29
2	0xfe895436dbbdf64930c4480136f851e41d7db948	6
3	0x6b93bd9e770bcf19356547c2150c0924507d9f2d	6
4	0xc992a50169f6075d52013118355c633bf92ae853	5
5	0x07696c2180c79e5e99a9304579059fdca95d2e94	4
6	0x93bca59e8e384a83e93a8dfd11042e3ed82d9867	4
7	0xc45f25c12fc9449607d6e6c98a30515ef29eb015	3
8	0x5afe266ab4e43c32bad5459fe8df116dd5541222	3
9	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
12	0x346f7e498602d3b98d9f099f1ee248e69a117f8e	2
13	0x1fbc5ecaa412d761383d8dbf99737f755cfca87e	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
16	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	1
17	0xc29ea75690d29769ada6e361bed7984460c4c884	1
18	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	1
19	0xca8f39a5eef4c0fb2dc532fe28d74ed2a68c43ca Gate Deposit Delete label?	1
20	0xddb188fb0fe4b75055e83847f8914343628cdbf5	1
21	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
22	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	1
23	0x346d7875d6060fdbd1bce051fdab87455a417f8e	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x346e9326b317404bb3b3366186789cdbae4a7f8e	1