0x38f7bbceab52e0ef4f3f46d9b58f76a8d2834a64

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mk854.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcaa42afda27d37ceecfbf1aaa1c6047f868e5d9b	6
2	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	5
4	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294 MM 3 Delete label? Uniswap Delete label?	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0xbbcc5527d04b70c74bd536328509650bb2b77f7f	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
10	0x94a15faba48264572670f75aad1ef5609947a81d	3
11	0x68a5ff743041e533034071b2a0f34d771b13352a	3
12	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xf945789d494fbb3c859478dcb7c86493f31a5dd4	2
15	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	2
16	0xb233a98572e23312da9139c7f554991a3167cf41	2
17	0x238856de6d9d32ea3dd4e9e7dbfe08b23cd5048c	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
20	0x0ed868c5410794c9100414eacb8454f3f019c279	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x659b5bc7f2f888db3d5901b78cdb34df270e2231 TransparentUpgradeableProxy Delete label?	1
23	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5332c82550cdb5d8be2f576766ecb1611eaafede	5
2	0xfbef5c762c5a5d1bf6b3418054e9e9522fffbc1b	4
3	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
5	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	3
6	0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c MezoBridge (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x908ee7e8dbfd2936810a3cfcd6f2c5cea8afdb0c	2
8	0xbbcc5527d04b70c74bd536328509650bb2b77f7f	2
9	0xf945789d494fbb3c859478dcb7c86493f31a5dd4	2
10	0x35e5203feef397346048dd36d0ee4d611103544e	2
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
12	0x76838fd2f22bdc1d3e96069971e65653173edb2a	1
13	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	1
17	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa3c61c2f81519953112b78a603353f4360a33a72	1
19	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
20	0xc61b91ad56b5e8c5e4ac120c5e2e7c382f1e6844	1
21	0xcaa42afda27d37ceecfbf1aaa1c6047f868e5d9b	1
22	0xd2d9c936165a85f27a5a7e07afb974d022b89463 NttManagerWithExecutor Delete label?	1
23	0xd4ba4f25c793814b941fd9a9e70bd9db86af2284	1
24	0xdc5798d32d879df46ad430e2b43fd0341d0678ef	1
25	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1