0x3b071a195bb4b4479b98f317898110dbcaa36ae3

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kidrane.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x6ac4a7ab91e6fd098e13b7d347c6d4d1494994a2	10
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
4	0x08ed8e144170f3d66260bcc34c8e7484b6dd1ce8	9
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
6	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	6
7	0x6d1b6ea108aa03c6993d8010690264ba96d349a8	5
8	0x5bd997039fff16f653ef15d1428f2c791519f58d	4
9	0x27f12d1a08454402175b9f0b53769783578be7d9	3
10	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	3
11	0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2	2
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
13	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
14	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
15	0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8	2
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
17	0x781a0861395ba245e8254a61e74b0e7cd3ac8eaf	2
18	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	2
19	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
20	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	2
21	0x35952c82e146da5251f2f822d7b679f34ffa71d3	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x59daa74f2d15c87aac435ec18cb559f92490c100	1
24	0x2bfbbf98b531853a5e4437f0ec1f2d6f4efc4aa0	1
25	0x0de845955e2bf089012f682fe9bc81dd5f11b372	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	10
2	0x9776a214272ab452f8c88c7576dcd0c6ffbfee14	8
3	0xcb4f983e705caeb7217c5c3785001cb138115f0b	6
4	0xf8ce90c2710713552fb564869694b2505bfc0846	5
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
6	0xacbb72c52c937604941e27e4bd300036a838acb3	3
7	0x5bd997039fff16f653ef15d1428f2c791519f58d	2
8	0xd1ac5177c342b248998d82f0adafe5d07959fb72	2
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
10	0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2	2
11	0x6ac4a7ab91e6fd098e13b7d347c6d4d1494994a2	2
12	0x9ca85572e6a3ebf24dedd195623f188735a5179f	2
13	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
14	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x6666666666666666666666666666666666666666	1
16	0x6d1b6ea108aa03c6993d8010690264ba96d349a8	1
17	0x781a0861395ba245e8254a61e74b0e7cd3ac8eaf	1
18	0x81a689916548ddb79d880bd364e933a7a3804563	1
19	0x932a54b9e916ab39c974743f2065cb4384f2fdea	1
20	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	1
21	0xa356867fdcea8e71aeaf87805808803806231fdc	1
22	0xa746c67eb7915fa832a4c2076d403d4b68085431	1
23	0xb411b974c0ac75c88e5039ea0bf63a84aa7b5377	1
24	0xb4d0d9df2738abe81b87b66c80851292492d1404	1
25	0xced950cdd8d7cc656a44d7c834a21a1a4239c491 @MarcinRedStone Delete label? marcinkaz.eth Delete label?	1