0x53ac9e771b980b5966862239740657bc7a4b2d03

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finceptor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcca3d9b1fdc927030a9adce6cee83fbf8b02d651	23
2	0xeca95b8dbe5d466635dd8f298417f31275140934	13
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
4	0x33963be91c4642b8ae192456acc732d889ecc342 Vesting Delete label?	7
5	0x6f06d14897f7756ef476fedb51ddcb4ddb28299c Gnosis Safe Proxy Delete label?	6
6	0x28197e0e7db7b3ea726366051bafb5d57a6fa2e7	4
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x5424404dadfd6c1e7f40a3ac95f37d743027a4a1 Emre Dönmez Metamask Delete label? Emre Metamask Delete label? Safe Delegate Delete label?	4
9	0xcbc6d22571ada45029099ac1c030dc27e885db18	3
10	0xe24289cafba0e2d13d3a87a22a81d2e330f201c9	3
11	0x1846957753be1548a78abe5f1deb1cdc49c12442	2
12	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
13	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	2
14	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
15	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	2
16	0x8e7a7dd511a4cc3875c56d8326c82ba8e5ce53f9	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0xaf91a4c3d0782647e6588af2cf9392c15751f6e2	2
19	0xe83c89bfbdb519f5fb5054e456dcd0057b89a67c	2
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?	1
21	0x28376af8568d3b2bca90c14c3850b1541319dc47	1
22	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
23	0x268d678ba78fa4da21eaee42254d4cb7d8c6912a	1
24	0x148aba53065b259aaf7bb76fc028bdf27bdb3644	1
25	0x065384deaee6b980a6bac2d1cfdf380b9cf4efba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x415198848125ea69b07ecc1feb4c8b2b0517bd84	68
2	0xf28a0239370dab4080c76bb7edfcb4aa9e35bd84	62
3	0x621a862de94f510c378fc309c0d182a26820dd11 Gate Deposit Delete label?	15
4	0xf28ab0fc85ad503042ce6283603bfd200517bd84	14
5	0x63c42901bae3823394b9d9fe327ca356e83d67cd	7
6	0x6f06d14897f7756ef476fedb51ddcb4ddb28299c Gnosis Safe Proxy Delete label?	7
7	0xaf91a4c3d0782647e6588af2cf9392c15751f6e2	4
8	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
9	0x0834eb84dc7f5aa8e4b4104d74f43424bd56358b	3
10	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
12	0x2e72725a5d0bcd880ca25a284b95305601203657	2
13	0x5424404dadfd6c1e7f40a3ac95f37d743027a4a1 Emre Dönmez Metamask Delete label? Emre Metamask Delete label? Safe Delegate Delete label?	2
14	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xf28ae70d9f827609c4da164666800a90164bbd84	2
16	0xa2d8f923cb02c94445d3e027ad4ee3df4a167dbd	2
17	0xf28a869ec86c2ae6471c5ba6484bb54fd1d5bd84	2
18	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	2
19	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
20	0xf03fd7d297b8a6dc4676afe8f8d5f1070ce730e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xf2862aefa155fc1ef46b361b9fa25782cd17bd84	1
22	0xf28aa79dda40f8342af45c8658dd7630a4aabd84	1
23	0xf74d995d9570f59c53a0b4ebfc6c2ae93554ebe2	1
24	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	1
25	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1