0x4fbea3d50b9678d7c708c1433cd71b790752b429

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gabyang.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb25612a2f065019fdfc50782d0879a0df42df222	2
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
3	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
4	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
6	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x89fcb15cadb447ce926613619026abc0381622e5 ineed.eth Delete label?	1
9	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
10	0xa852b17e0063431f1575ab422eafb46a6e217415 "WorldsBeyondDeployer" on OpenSea Delete label? @kronos_dev Delete label?	1
11	0xcca5653c42f4bd2413a1ffb3010cea758b40df79	1
12	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x00a5d9a2de37af6aa5b8bc10ef9c29349df56353	1
18	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	1
19	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1
20	0x4a7311e085d85819900b70cda3e81892018144e9	1
21	0x6993c4851d9f1d4fde01fdff5da2fd9f1e6da521	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	1
2	0xb8cbb684d559e946aa173d58782de7545edd00eb	1
3	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	1