0x7f3d32c56b94a9b7878fdfac4f40aaa2a6e11edf

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naivekrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	90
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	39
4	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?	11
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
6	0x3b14cffa4cbefb2d31295c42d151a682668c34d8	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	7
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
11	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	6
12	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?	6
13	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0xdd180c6387468e1cb3d4a592016e8fe0ae8cc35f	5
15	0x9b6d5c3b4566dc9ffd738b48b27837bd81ba1ed8	5
16	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xe6208cce6371f5d56fd4aafe6076b61d0ca75fb4	5
18	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
19	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	4
20	0xb7e2621b42efd157ad81360e7018fa9b39e778fb	4
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
22	0x3fc3549272a5ac9902f20c94bd68ee344ec94dc2	4
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	4
25	0xc19a07ac4ea52420039e2d6762299462d922a65c UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x284ee2aa9c0490b16e982561bc8203f3c346c654	47
2	0x7a222cdfcb8196d22e373cc7325c5e8a912ca581	32
3	0x5bdf9b72009f567345451ee6fa7f54ee6c570b1b	26
4	0xd66c9eeaae3455ca445c1a1f1edc068ff1ad4c11	25
5	0x3b14cffa4cbefb2d31295c42d151a682668c34d8	14
6	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	13
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	12
8	0xb8f519bbe5eeeba81d5ac153fe537897893080f0	9
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
10	0xdf481508f46ad7ba862d3e05b87d77038960d1c8	5
11	0xb0f466cc45dc73d0a6ea889c63390aeea7b6dcc5	5
12	0x9b6d5c3b4566dc9ffd738b48b27837bd81ba1ed8	5
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x60821032bef5ffd060c25c984f7faf99699570e6	4
15	0x9f0d9a1d0585c9d231b760f3f32b2d3608dfc48a	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xd1025891129f02f0e66d5126fc73e52aecb918c3	3
18	0x67f3228fd58f5a26d93a5dd0c6989b69c95618eb	3
19	0xbccbc514412cec6c69fd50dd7c5e267a1025df1c	3
20	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
21	0xe075cecac8f3505f782c6e214e72ec8a1bd8d284 WNXM Pool Delete label? YieldFarming Insure Delete label?	3
22	0x7ed00b51afda8edd1dd4f5b86a925c9a47385342	2
23	0x1028483735f79a7d7c2d35f1988406e7c8594f0b	2
24	0x7549970e20498122e869040469aef7c0a5eb4c57	2
25	0x3e89fe3cb12ec06112e1f19563f098d6ef12596b	2