0x5c2c1d6405153f5e9f173ec83e17add42243a15a

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neekim123.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	29
2	0x349ac9f74dcf2bdf6a39f0df57f5c8c9840a5367	6
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
6	0x270b27f18deaf0f851a9555d078e780f036a45ce	1
7	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
8	0x310a09b51501d893988401fba75c47dc59f1b42a	1
9	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
11	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
12	0x7050a8908e2a60899d8788015148241f0993a3fd SushiSwap Delete label? V2 Pool Delete label?	1
13	0x0857832548ab9dd3724943305b1ca5d230341b90	1
14	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
15	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1
16	0xb5df922ffbcc71b396f5eb0f32545fd203400e0f	1
17	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
18	0xd18e1f3c452413eaf3554eb6cc0895cd5710d607	1
19	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	1
20	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	1
21	0xe67f804192c92674639ce46d059823976c24e925	1
22	0xe8bfb2918853576f0965e29bb86001ea93019003	1
23	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	1
24	0xf812e02ecbaae96f7d6cab17ae9258fc622095cf	1
25	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x349ac9f74dcf2bdf6a39f0df57f5c8c9840a5367	7
2	0x7dc7bf7677941522a351436f92d024df762a9f32	2
3	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
4	0x6dd0fdb000560c2664460d3ce5aaf6f1106d63ca	2
5	0xe67f804192c92674639ce46d059823976c24e925	1
6	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	1
7	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
8	0x4f88c2e25e1dc4a998e1fc0e39bbc219ce8d4805	1
9	0x60892653c66627f27de10418cac63cb1042ea8ad	1
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1