0x5e65b21cb3373379eedc071e019a18a7fe2f210b

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@avaleurdepet

michelsapin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54de6d0a0d3afc15cd774d010a81134557371c07	22
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	22
3	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?	12
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
8	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	5
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
11	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	3
12	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	3
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
14	0x3bef9fb8df3d641f5f8578a8b84ef9f6d94a59b6	2
15	0xb05b5d96e61df493548e85ec8f2d46482dcb16a3	2
16	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
17	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
19	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	2
20	0x637804911d0368fcb4ba19b0738c2bc0d9646a6b	2
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
25	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x4946e405ce53f1eb6ced0e5cd7554ce9358e21fa	3
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
5	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
6	0xbc1e95b26971047f7587e213a0fddd2b09b520b0	2
7	0xa12c78b1d6881072372b90e5df8735bdc332bfbe	1
8	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	1
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
10	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x41718e9e80d6b0ebc99c7d2f8072808c0bc29ed6	1
12	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	1
14	0x8d83a80c313e7c7ca37913e6780dace000663b28	1
15	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1