0x323fb8eee73c078aebbfb4c4c96a96c5a54952b9

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madurga.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	8
2	0x440349579065299f3458e4f101d2fc410517997d	6
3	0xfd2db685f285179e1153ddd03ea6a21a03087d92	3
4	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0xf2f98cbd5d84640a2c5cfda5c996cd830067bc95	2
7	0x0c2445bec45c443c58f44f8e0a5796960e052d63	2
8	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
9	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
12	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	2
13	0x495871f1825193471f614fde19c8c580f5e7ac63	1
14	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	1
15	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf3b675df63fb4889180d290a338fc15c0766fd64	1
17	0x619a3915375c57cc9b17a4e099518fe06223ca3b	1
18	0x64f0bc5141b18b8c816da7e7f1f26676e10506bb	1
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
21	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
22	0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d PNT Delete label? Uniswap Delete label?	1
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	1
25	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2547c7641c2135300d91be3cff13cbdaec1a261	9
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x9b330a9b272c29ed58d99d8c076beb9e86cee223	4
5	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
6	0x0c2445bec45c443c58f44f8e0a5796960e052d63	3
7	0x2f970b9ed8be0d9ca8de222fedb8213dc22adaa4	2
8	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	2
9	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	2
11	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	2
12	0xc254e388d02d8d2d463f0376a000617f483ba261	2
13	0xc25bf310b521771421d1a3fe676e34590cc1a261	2
14	0x323741929009dc2b56e2a76f5ab920fe2d4952b9	1
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
17	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	1
18	0x2fba2c5ea0677158e4a3ecd6c81fce2b15a71c93	1
19	0x1c8e9045e589ac1467241edf87246cc4041b2c48	1
20	0x534ef1c63cc191076ea8252f25bbd29d9db6e635	1
21	0x495871f1825193471f614fde19c8c580f5e7ac63	1
22	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
23	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
24	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1