0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4

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byteguru.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6932eaeb0478839c8898c885fd6ae16ef81eb0a5 @carlesdh Delete label? bytealpha.eth Delete label?	89
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	25
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	20
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	20
6	0x30d1a19ea928ccf46634cbc2944d2d89be636f22	15
7	0xa659e66e116d354e779d8dbb35319af67171ffb4	12
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
9	0x7826ef8da65494ea21d64d8e6a76ab1bed042fd8	9
10	0x30296ea311779740ec158ff8c9e3a8c0217f8113	8
11	0x18305daae09ea2f4d51faa33318be5978d251abd	8
12	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	8
13	0xb8790c911fa32132eddcfd250454dff0448682b8	7
14	0x5022bbc26b3bc8c8d2f1f7db9ee3a2b4631b9b18	7
15	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	7
16	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	6
17	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	6
18	0xe543dc30dc6921f937ef307830ab04b3a8749687	6
19	0xe3bb700b1094eb7800f434c9d1f8fcd6040b86bc	6
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?	5
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x72ba26c9738989ec78379e50f562a3e16b44e767	5
23	0xc6dfe4f865f7aee0f687d8f657f00946e7e7f48d	5
24	0xc897daab7bc58a5a567911d6ec5c0fc8275f7f9e	5
25	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
2	0x6932eaeb0478839c8898c885fd6ae16ef81eb0a5 @carlesdh Delete label? bytealpha.eth Delete label?	18
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0x3821227ad7b4eea4a268f69224d441ae4cf542ba	12
6	0x5022bbc26b3bc8c8d2f1f7db9ee3a2b4631b9b18	8
7	0x2164ceffd4dce1a007dfeb6b9e0634dd3fd6752c	7
8	0x3821227f242e1f898e3a2cb2eb4dfc944cf542ba	7
9	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	7
10	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	5
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
12	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	5
16	0x039756bfa40588a00cc8457883ba80bad193c7b8	5
17	0x5bd4d1f8d46ad6ae1e6b694eb64f7583c1cb1a74	5
18	0x0379da7a5895d13037b6937b109fa8607a659adf	4
19	0xecf0dde35f6d895c065e7526348af1e79433e42a	4
20	0x421225a69db8d2e52b9f1273403cc2c7b485e4a2	4
21	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
22	0x9983d8cdeaf7872501628229d311e2f7df396add EvoProxy Delete label?	4
23	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	4
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	3