0x2aaf07af0e1a308507eeed53acd9a048690fc406

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satoshi406.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0de845955e2bf089012f682fe9bc81dd5f11b372	5
2	0x9b64c81ba54ea51e1f6b7fefb3cff8aa6f1e2a09	3
3	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	3
4	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
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0x79f24beaf0e90d5c4e2ad529a1fee62783d9c5ba	3
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xe965c12b851c30256bdc2f94ccd9dc4f0a0bc581	2
9	0x471e40b9edf148ff7ff842d892d5fa1b3323e1bf	2
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd	2
13	0x0d3556bf56c344fdabb49dab33bb30bff8d9e112	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	2
16	0x0d3556bf494bd847bb680f533a795d04f8d9e112	2
17	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
18	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
19	0x564286362092d8e7936f0549571a803b203aaced	2
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
21	0x708396f17127c42383e3b9014072679b2f60b82f	2
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
23	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37e88a0f0a16c3a3d578358c23402c3cefccefcd	9
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x0d3556bf56c344fdabb49dab33bb30bff8d9e112	4
4	0x82f14612ce8b619e2161bf12ca94c624b0996079	4
5	0x040993fbf458b95871cd2d73ee2e09f4af6d56bb	4
6	0xc54972bbf39fc66af31b0629a9a7daa5b0fb0800	4
7	0xca6d3c8c4100053c2153163eed8dc47c997aa66e	3
8	0x206a8102f99bf429be851b25557242d6b7c8902a	3
9	0x5288024b9a6a276f89ee5ecfad43663c7ad37d33	3
10	0x00c57ec0d4a2a471201d51d5e3dab5e67ff78e59	3
11	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
12	0x0c03988e04461badf4091a221965885e12407ad4	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xfd87ab87f384458a8f6f4b3c3eb222a223869f73	2
15	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
16	0x5b44ed1065d2fde1eb358da83d1e074aba685ee5	2
17	0x7646d28bf609fb9df26339e787e4578b518a4ba8	2
18	0x34d3316c5e42b1ee55ea2325726442338dc6bf66	2
19	0x471e40b9edf148ff7ff842d892d5fa1b3323e1bf	2
20	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	2
21	0xca6d3c8b302d82b73dc9e64f90e3b7ca997aa66e	2
22	0x1875345d3bc2c3d618c0437884dcd7c0f80a32d7	1
23	0x1874b9983d0b1d32f470d9e980e70637d99a32d7	1
24	0x37eaa43b89eea1cc3b2b0b8ee3cd608b711cefcd	1
25	0x17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd	1