0x6279e0bddc76b8adca38585fee25d763da058b03

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datacrunch.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x586222433468dd669b5b390c5c1496853a3b6e1e	5
2	0xaf42f5a665a8088fba1e5dc5ab2dcf6a9f6da2ca	4
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?	2
4	0x117e1ebb7d05545064850513021df6ade3c1690b	1
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
6	0x30d93233ef04bfb9e0c5b02e53962162951bcbb7	1
7	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	1
8	0x468fd68b81475ac46d00f491bfa52ef8aaa17e97 yzdxs.eth Delete label?	1
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x58623224f509b24640c260d55e69e18150116e1e	1
12	0x647c084d9bb5109f96c1b926328caa1514d1c209	1
13	0x65ad2bf7e09af2597c140df6386a3003d0f5f8ee	1
14	0x6832dfbdbbc5110273030b4b1e0d7dc94059f63e	1
15	0x6cee7b340764c49a827c60d2b8729e49405fbefd erinmagennis.eth Delete label?	1
16	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x8c084d01d0a85f8fa7bc4540865641d6d261637d	1
20	0x8e38d8398cd35388e36a4aef21a10fd3f31118c8	1
21	0xae9a5601d9029892c28032ad27d7e607c44278a3	1
22	0xaf420c5eaa95e9f5bccd575085e0c3b6416da2ca	1
23	0xaf42543850801992736566c8e0c206ff996da2ca	1
24	0xbe4f7f6679b1b8a99839062fcd90a667dbe18194	1
25	0xc8aca0b50f3ca9a0cbe413d8a110a7aab7d4c1ae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3b20d15649b03f38ab71d64f0f5fcb3ac48c3f4	13
2	0x22525935cb0f5c27ae025fe5a403bc7a0eb9c857	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0xaf42543850801992736566c8e0c206ff996da2ca	5
5	0xa3b24294a6eb5e4ebd84939ba2653212d88fc3f4	5
6	0x0c9656df1ef5b4e365192fef534ff1928272fb0f	4
7	0xaf42454a1209c4c4a244fb311e8a7725e66da2ca	3
8	0xe632bbd19c3ee16ba6c8e40ff654b4ac6f14eb36	2
9	0xa3b2a85b42f1065eb588021adcb246cd5e02c3f4	2
10	0xcee8c2f69f63eaef7c310cc59869fe8724735394	2
11	0x45b91ec89343a1c3e723a2640c88f7dc411e10d1	2
12	0xbb257dec290d4673e9330e874a3e7998f7099d9f	2
13	0x14e533ae58d26db9354a7d2e71232da50f351a9e	1
14	0xaf424b68cd1a5f1f780cac9b87b20688bda8a2ca	1
15	0xaf425242861f2ddd1ddc3a598f1d2df733e9a2ca	1
16	0x0c96b978dad3ffe1263cf3712666fc84167efb0f	1
17	0xbb6df275b78d27200e58123e5247e66ce4f4be93	1
18	0xcf5c961e22f3e7a21ab479c5c644fbc62acc14e6	1
19	0xe6322f501a05f5f8d4d945701b9a4550519feb36	1
20	0xe63cd3e86ec7434382146bd8b2dd0764109feb36	1
21	0xe63e5f4c6c2f3f605d287f4e6a9a8e45061feb36	1
22	0xe63ed76a669c52b970ea3dde4942ea38049feb36	1
23	0x66b2db4e97dea0061702d1842fd36ee984714310	1
24	0xedfa26ca32337e60731fb6bf0fcfc15d60238615	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1