0x5bf7cfd652040266b49138cf53718a80360fe477

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blacksocks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
3	0x925e52c14102fde8f2ea6e0d43d14cb31d81e919	7
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
5	0x27c41e23b9ea6e8672ba205a8449f37f46a96e03	5
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
9	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
10	0xa626eb9cc7dec00703586414d0811e1ba2021443	3
11	0x76d3142ac9891aa69bdb1a96eabb907561596ad3	3
12	0x376079a32d73b3942639486da4841ca31afa9960	3
13	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	3
14	0x74948a441fa42ae60fc39e993ed0a81041186566	3
15	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	2
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
19	0x3f7f4fdab80872282f621cf73434c4288c0166b9	2
20	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	2
21	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
23	0x25a6b4a713c0bf2aed3d50cd566bf50434d1c29e	2
24	0x1f092110d1746d1d6cce27cf8d4fb5d228001150	2
25	0x03cbdb88e09febab6911a55c97b5bfe9e7295187	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76d3142ac9891aa69bdb1a96eabb907561596ad3	80
2	0x519a720410c9f959bd01e4fb4eab029e69531d73 Gate Deposit Delete label?	12
3	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	10
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
5	0x925e52c14102fde8f2ea6e0d43d14cb31d81e919	7
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
7	0xedca511db51c0f06908a6915a30125536ee7add5	5
8	0x29dda4223c2a05cf9bb4b30f9d2d58c2ba824c0f	4
9	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	4
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
11	0xa7014f631e3604386141ccfe67d3d99dcc0236ad	3
12	0xa626eb9cc7dec00703586414d0811e1ba2021443	3
13	0xfb58ae224c27ef794cbe4d3fb9c040e2d580ca3f	3
14	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x0df407bc6abe9af2093dcb4c974e18d40a6a381a UniswapV3Pool Delete label?	2
16	0xaf0c091c4155344019f5f59498e32084a591fe5d	2
17	0xa35e62e5eb729142643df04838e5c71113564fbd	2
18	0xb9e177d5906077eb3a232a0763697f61ff0391a8	2
19	0xbb12d6020e80e9f329f72f9d2209807d2e49d3f8	2
20	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
21	0x0fa2ac74c0d127a48362ac2a8c4befdcc2450696	2
22	0x74948a441fa42ae60fc39e993ed0a81041186566	2
23	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	2
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
25	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	2