0x82b16f89136941a7bbcc205ab0cada53790c7b5b

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clonerep.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21e028accf39ae5034d4ec6a8333a8c160f1f7ba	6
2	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
3	0x2f56d2f22511e95c946afb86e8df49b1e7128242	1
4	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
5	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
7	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
8	0x788f0399b9f012926e255d9f22ceea845b8f7a32	1
9	0x7a5ae802895d5f90b6edbafc870fd348fba2a3d2	1
10	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
11	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
13	0xa48fa40d8dd36298e483ecd7150595e621320feb	1
14	0xa73df646512c82550c2b3c0324c4eedee53b400c	1
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
16	0xc2e2152647f4c26028482efaf64b2aa28779efc4	1
17	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
19	0xd4a99236190d6a78e32b675fbd771dc5d2ba2cac	1
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
21	0xdafbeae93e897acc08b9dbdecde4a57413fe6b5f	1
22	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	1
23	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xe8846b27988ff52c371d5bd27bf8dba4097c93d2	1
25	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21e028accf39ae5034d4ec6a8333a8c160f1f7ba	14
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x6c746135140aa3e2d6dc4d5942f3e3986827db52	2
4	0xd44913f61456e912579677353e95eb42b4f7587c	2
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
6	0xf26ff22b01c36492b090bafd9b0b6fd2b235e001	2
7	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
8	0x7a5ae802895d5f90b6edbafc870fd348fba2a3d2	1
9	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
10	0x96243e97c7942c07aa07c7d4341675676d881152	1
11	0xc2e2152647f4c26028482efaf64b2aa28779efc4	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xe8846b27988ff52c371d5bd27bf8dba4097c93d2	1
14	0x071d2630314f770fc6dca0d517ca69a2cd0f724b	1
15	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
16	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x1d295019dcea5490b9674ee58f2339ecb902d104	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
20	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1