0x39c16f24986ac244c7b307859370f837a2221fbf

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@whenmoonsoon

suckwoo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	46
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	17
3	0x140ab0bfd1e3a058cba1fdcbffe49d82ffb4cab6	16
4	0x38ee9cfb2c61740c28529496be649d597d4e43b9	14
5	0xe73fe82f905e265d26e4a5a3d36d0d03bc4119fc	12
6	0x922bb502de4f82c61e96133f92286b291056e356	11
7	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
10	0xc1d7187a3ab7828443a218071b9c71b51044bf2d	6
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
12	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?	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
15	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
16	0x2902f9e24f8d6c9987c44c896fa679c860805931	3
17	0x14036bbda496e39dc3db6025fe858431c1ddadb1	3
18	0x6a4fb30dcb6fc184acf3c306081930f234d5a143	2
19	0x6cb9eb8ec361bfa2852bb141f123b91fc7150f7c	2
20	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	2
21	0x55e41bc3a99aa24e194d507517b1e8b65efdaa9e	2
22	0x4a73a7e29988f171910119d660c4dd548282bf2a	2
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
24	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33677d7d37a862cd0bd78a6f0e4c23f0b457f59d	28
2	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	24
3	0x4840770a244371f47548d9875bbf50bbd15e2a14	19
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
5	0xe73fe82f905e265d26e4a5a3d36d0d03bc4119fc	11
6	0xb2a49ef45998f495100473aa7b6078b2c0f1dc77	11
7	0x922bb502de4f82c61e96133f92286b291056e356	11
8	0x35a0756b33bdb43c267d1576ae40f53516d04e2b LOKA-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x16b8b521c15bc65163edf9db86b404d8050bb09d	8
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
11	0xc1d7187a3ab7828443a218071b9c71b51044bf2d	6
12	0x5b3aeebf5b28655eb0a0642387923214e6b663cd	5
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87	5
15	0xde02fffb824720e25674a604baf2277f21c66a0f	3
16	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
17	0x14036bbda496e39dc3db6025fe858431c1ddadb1	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0xc31a07bd0792f8fe556d607776ff4f6570efc3d5	2
20	0x4f2ed52bc4cbde54e2b3547d3758474a21598d7c	2
21	0x6a4fb30dcb6fc184acf3c306081930f234d5a143	2
22	0x1c85a32ad895e55b247cc0191a425641dcb5a499 Gate Deposit Delete label?	2
23	0x6d02ce0cd50bff383035e1de5c8b2235fb22e4e8	2
24	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	2
25	0xa52944e9fe7bf9d3d515af1494738ea7d4fa2dea	2