0x3009c001b0784c2712596a80f0a2d883d4d05032

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kaligiraffe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3671a927539bd1f077336011567e7c57eb523407	5
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	4
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
8	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	2
9	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
12	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x3aacfbc97573ed2f57f3feedbacc99c52cdeeab6	1
14	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x63ec665a5df5be71f74c77b144894b7befcfdaef	1
16	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	1
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xcae645be1a8428e886cdbe8762825b8a7d4a740d	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x479745658a6aec2de6318273944d9549457ba813	2
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x3aacfbc97573ed2f57f3feedbacc99c52cdeeab6	1
7	0x43b148342189fd13ad4d7e3c9a870af95f5f9565	1
8	0x4e513dc4250e00cc88671756af9fa27c8b0263fa	1
9	0x63ec665a5df5be71f74c77b144894b7befcfdaef	1
10	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
11	0x756a7b8cd482e6a35e3b45a9e575f6bd7e32e681	1
12	0x79044c87397f5c8b0dfd0469fa79b8ba7b9f8224	1
13	0x7f36c9c6262f34e9886f2f91063d01780500700e	1
14	0x8290fcbc9d816f3fb7feeb00130519754363425d	1
15	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
16	0x971f3b2cdf21c9fef342a6ff777b76c17a186b26	1
17	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	1
18	0xb351a2fd0b3989b739bcb6acf92239c701c2dcc0	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xdf7f26e3949b68e3240eb34a7b46195f54e5ecdf	1
22	0x034b66780d8732b613dab439703fbe6a88b94bc7	1
23	0xfe83e38d9016cd5d933483fe2f270a68b793de13	1
24	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	1
25	0x2def304086778dbe19f40c02f068e81a882ece11	1