0x399617ead573dac7ecb254cc31cd9ec1766a6103

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kakaapje.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
2	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?	2
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
4	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
6	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
7	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	1
8	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
9	0x8a70b86153d2293400df87ac328aa9b0304d7e90	1
10	0x92491c8871ef7e06921f29238674caf54652f218	1
11	0x933fa13abc4e1532dc5de017b6673711c2f16d9a	1
12	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
13	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
14	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	1
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
16	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	1
17	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd8ad9d857fe33a9b34a3e37505f9e4daecc2ed3f	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe0eb63b4e18ff1e646ab7e37510e6eaf287ade3d	1
21	0xeeba88583ed55697d495f7ee46e3ac76197c6586	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc947fb78ff35a48f893661b25ec0b31ea953e130	5
2	0xf02a0a1bc975698ce70e4effa7450fffcfe21e10	4
3	0xeeba88583ed55697d495f7ee46e3ac76197c6586	2
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
5	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
6	0x4a2f434b37f3ad41a183c00ffc48dd49483ed451	1
7	0x6277e4cd6027b99a305132a00f717c0ccc8a9c38	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x90390b630afe8f86dcb9199ba847736ffd450ec1	1
10	0x933fa13abc4e1532dc5de017b6673711c2f16d9a	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	1
15	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	1
16	0xc9409068c92a78dc429e4203793e2612c213e130	1
17	0xc9430a392a11d51b859dcb298ebcd5f8f483e130	1
18	0xc94b78d5ae8e88212a662b2dd5d577cedd1ae130	1
19	0xc94ba076272f52aa6d988859d6a9fdbdf253e130	1
20	0xc94d46e7ed1c3ab149f69f0ff46216754ae3e130	1
21	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	1
22	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
23	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0efc437cecf49a858b4b44ed345e54fae1e5bf86	1