0x815ee19a2e638140bb15b7dd14151bbb2c8a8169

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skylinecapital.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	17
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	11
5	0xa9147a0f665f26f93ded0f46b3357ec9e3581044	8
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x392f18b7bcdbd73b37f057943ef253d5d384ea78	6
8	0x72571d815dd31fbde52be0b9d7ffc8344aede616	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
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?	4
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
14	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	4
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
17	0xc9a827b7bbe67e7e6ee1f485893b2e22a8043638	3
18	0xd30ef96304cfd24747d4155ac2ead1d79626662d	3
19	0xb5b39b50637fe5a6cf64fa29027ceb5fecca0745	3
20	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	3
21	0x38143a27af08935e3629232de8da513be301a694	3
22	0x94e553189a9532737144b46f6616c118318ec101	3
23	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	3
24	0x27d3c79c82542c8ae0af2cec823a54dea8a42c9b	2
25	0x7f08cdc194246a605c3ebf50468c4c9943e1ec5a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61ef4e79a186604f4f4405164b21d3d6fa0dae34	24
2	0xa20ad630cee74bc834aa9b8fcb432c5c02710479	21
3	0xe45cdfb98f91d10eb8253ba089ca40c124edd732	17
4	0x61ec2fb900670d6d0d7caceb66da9303d30dae34	14
5	0x5bf48ee97737fe31b09b439e6319b27d270c8cac	14
6	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
7	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x2039912e3ed48de996b58e926b7564d4d91ceb01	9
9	0x06ae8f1b008ea443f1fdece5f00a026a8aaefe01	7
10	0x06729eb2424da47898f935267bd4a62940de5105	5
11	0xa9147a0f665f26f93ded0f46b3357ec9e3581044	4
12	0xc46f3d5966fc1b955ccb2d3bb95a648e90e1fedc	4
13	0xd2e5651b58e0af6126b2cbcdc74960cfee4d95c4	4
14	0x3125e45d5665e98a08388a7df051a728b647eaae	3
15	0x73ac4d64141eac396b9b750a8ed03d31d3d275fc	3
16	0x61eeddb45d08dd2e772011dcb2b85fab59a1ae34	3
17	0x233fcd2df2cdc5f4bc9ba0a968a39265008f1231	2
18	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
19	0xa8d0a84810e396c02313f83d72e4404e33bb7f11	2
20	0xc9529d9ddce89b2840b5405a6f9ff2b42090494e	2
21	0x64513101e5aff1f459c9a34b6cddcb10a6a0d37a	2
22	0x4ea41ce1b85ea5d32f25c1752e38f16d53177609	2
23	0x7eba1dfb8e32239784f743f9b8bc16adf955a6c7	2
24	0x06ae18b562511b7546169045c564b91fb79bfe01	2
25	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2