0x427a0afe938b6c194ce49a17d01c0983dbae3b45

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sopotcrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
3	0xf125c50b31e538964821c42214afa4724f195928 crypto3city.eth Delete label?	10
4	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	8
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	6
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0x39b72d136ba3e4cef35f48cd09587ffab754dd8b	4
10	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	4
11	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	3
15	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	3
17	0x22648c12acd87912ea1710357b1302c6a4154ebc	3
18	0xb05c28d08ef8d9afb6cc7ba3894bb179a0090d97	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	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?	3
21	0x640b8589143efe4103a663e4805d6e204a1f8396	3
22	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fec2747b692e9b44b49023f17200b097284392d	82
2	0x5fe4455d8b505a756ce8f005d0944ad83684392d	77
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0x1476ee42de9f31a98d0bad323c6636efba3e4443	9
5	0xf125c50b31e538964821c42214afa4724f195928 crypto3city.eth Delete label?	8
6	0x147c27d20c4ffb6805d31a7416942166cf3e4443	7
7	0x3448b5c7a7f6166e6721ba4ecb5f5bd8dd8a74e4	6
8	0xd46523dc4ce3b7edf7780b8c173427cc1906c731	6
9	0xd465e9e73a78a3a422a3482756ca0b806b39c731	6
10	0xace4d036f271a17ae63465c86cee31d2715b7d6e	6
11	0x3448551b2df18842402b9b9953ba0c1c988374e4	6
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0xace4bdf4ac1e45170381682faf8c5c945e717d6e	6
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
15	0x6e496a605b93d1332b3e07cb1535365ebc50bbd3 @Zywiecrypto Delete label? zywiecrypto.eth Delete label?	4
16	0x5fe0d424f86fc7fdf4870a3023ec514c1c34392d	4
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0xd4668f3761fe13fc3d1259d5017a080a53c6c731	3
20	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
23	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	3