0x62e89ed9ed566e7f6243cdd40b3965553aefa43f

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katoshicoins.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	17
2	0x9cf938f23265ff98b59f4e422219f896406daeff	5
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x9f4adbd0af281c69a582eb2e6fa2a594d4204cae Mobius_atUST_Swap Delete label?	4
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
7	0xcce0d62ce14fb3e4363eb92db37ff3630836c252 Swap Delete label?	4
8	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
9	0x2bf6d349f142fd463a31698d0aef47b67167b285	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	3
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
13	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
14	0xe346a9fa3414645d4ac383d47705b8f663a37b58	3
15	0x107f94409746e8c8e6eff139a100d17d9ca7fdfe	2
16	0x0d4cd2c24a4c9cd31fcf0d3c4682d234d9f94be4	2
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
21	0x0a125d473cd3b1968e728ddf7d424c928c09222a	2
22	0x4019ba88158daa468a063ac48171a3bfe8cd9f3b	2
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
24	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d167f50846907b395aec8bcf379d618d905b106	12
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
3	0x9a3508686d4bfad56d8d020d5fb45ef907610b45	4
4	0xe346a9fa3414645d4ac383d47705b8f663a37b58	4
5	0xcce0d62ce14fb3e4363eb92db37ff3630836c252 Swap Delete label?	4
6	0x9f4adbd0af281c69a582eb2e6fa2a594d4204cae Mobius_atUST_Swap Delete label?	4
7	0xebf9f6e03a6f5dba658c3a3c2e14514e27ecc444	3
8	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	3
9	0x37a0464f8f4c207b54821f3c799afd3d262aa944	3
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
12	0xd86a120a06255df8d4e2248ab04d4267e23adfaa	3
13	0x5041162eba15ff1ab9f8f253ca0ef61e8f2cf372	3
14	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x2bf6d349f142fd463a31698d0aef47b67167b285	2
16	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
17	0xb50714802183fafc0a8523170158864ac6056d77	2
18	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
19	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x4d84824368583db32379ac329242d2840a7da77c	2
21	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	2
22	0x7d188ff8e0242f6b24cfd11e09a3607099f5b106	2
23	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x107f94409746e8c8e6eff139a100d17d9ca7fdfe	1
25	0x2f08119c6f07c006695e079aafc638b8789faf18	1