0x80212da6a8aabfb3aca9ea8e533864f15accafcf

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extypen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7473ca4d39034e6ae2533483fd5980a57d158429	9
2	0xd6cd9e238d25c0a2ad5a5f447b28b1b49a7d69f5	8
3	0x7215a085ade5a74d34d0bd8ffd2571aecbaa83eb	6
4	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0xbd4184956f534d36cb7b66dc01ba3c38fecac198	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0x287ad4a6bfe8f7f762a57ed87749f6dda44c6975	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	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?	1
13	0x2bd756be9a8dd28ac320478ee6ba60ce002debed	1
14	0x322ada60bd1a96d403989419570d40d15f74462c	1
15	0x59efaa1190720846658b29216fde9be5d939bdb4	1
16	0xaf0c0886dc15d2934661358b5672fafdc6c471e8	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xd1ddd31c5e5db645be228bd49c3df900b742699d	1
19	0xf32bcc413b7fdfb8dfdc431ba3fac568304432d2	1
20	0x0ba69825c4c033e72309f6ac0bde0023b15cc97c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7473ca4d39034e6ae2533483fd5980a57d158429	9
2	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x287ad4a6bfe8f7f762a57ed87749f6dda44c6975	2
4	0xfd510067a1513810a84d4506bf4e718425591d04	2
5	0x2349a69875aad7beb787f6f230ea2d71a52d6283 UniswapV3Pool Delete label?	2
6	0x7215a085ade5a74d34d0bd8ffd2571aecbaa83eb	2
7	0x8e06da95ffbdf75465f817a2857bdd9e06407524	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x1b6257cae4192e62b629efca21771be3d759183d UTB Delete label?	1
11	0x322ada60bd1a96d403989419570d40d15f74462c	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x89caabbb158d3a2d3e8c3daf098cb1313f536fe0	1
14	0x8a30d684b1d3f8f36b36887a3deca0ef2a36a8e3	1
15	0x8d14178c73694592afcf467789024b2cc17260a3	1
16	0xf8f12b7532ac934076316e20b632b3c4f8eeb774	1
17	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
18	0x3e90ce8eade11ca372185e2c63ee4fffd7928fdc	1
19	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
20	0x53ddcdb902029a9b05052710fdc8023dfa4e45ad	1
21	0x6fbe5e191545d7de33f9e2af3e869c18814e0ba1	1