0x824a05b70faf453c4a4fac575e53a6afdf8bc7b2

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makskrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
6	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
8	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	3
9	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	3
10	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?	3
11	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	3
12	0x27f92729a42050c1d60ffd07b92782537f9a4e6b	2
13	0x0b1d8faff1fe1ead5ab05729b0739d758ed26024	2
14	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
15	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	2
16	0x8e0bc9bf807aa3ce9a640f7e501c553f7a1c0166	2
17	0x69198359b7dc2ba6c0e8085de94376def9d1486b	2
18	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
19	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
21	0x62354498a2c376037812b8e4a6f1950694344732	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x43b718aa5e678b08615ca984cbe25f690b085b32	2
24	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
25	0x23308370446749dda13af30b86a86d6c1fcc33b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x282fab62f5ac8d55dae7c613f0e465cc1355707e	16
2	0xa9850bdefd6a6c5b205c083533523d6abee512eb	11
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
4	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	8
6	0xbe8d4f7c8517ddf8f02d77227076cf2b49bba731	6
7	0x282e53a415e4575f926e115a67f8eb28e155707e	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x282cffab720c68ff10c0a8284d79dda55456707e	4
10	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0x71b2983d49fa83420b597283eea6f45d2fa7e0b7	4
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
14	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	3
15	0x1a4bced958a1730abcfcefcfb54a2fe96eada4df	3
16	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	3
17	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
19	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	3
20	0x1f72f89de9b158466642ca1bda5abf2bd4e0c444	2
21	0xb21b34f375e79555a6ebb00bc8758e789c719fd4	2
22	0xb212f6d785bd5558576badcf00c16982b7719fd4	2
23	0x282f7dd09ee51ddade716c1ef1c9b90d58be707e	2
24	0xa985dbcf65361fc1adbfb60f66bf22c6f1f202eb	2
25	0x6a1228fcbf1942ebbbd3ba3cbf3cc2732ea554ca	2