0x889fbe258bd45f16791420431c2ef704c2f25e7e

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babarmughal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
2	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?	6
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x2167177752acecfeffbbf1f43507efcfdf669e4e	3
7	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
8	0xd844f1e1428527eeccad85109f8820a262f383e7	2
9	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
10	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	2
11	0xb962abd2b67e34f31871d522d6e630251eab2961	2
12	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
13	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
14	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
16	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	2
17	0x29296853db1c3741c2cfb1fed778874bb074a9ca	1
18	0x0f440385074500ef73f0efb7edd4105d723d1c3c	1
19	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	1
20	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
21	0x248dad559fa46087b320a6b0bccc114b2677d284	1
22	0x0f1fc5f1ef74588c60b406dbb68714a1314a3a24	1
23	0x4db34815feca36842e57d3b4932a0c5d380855c0	1
24	0x4b117dda5eee33f26ddafc9f2b0043053eeeeb67	1
25	0x3c6eb60bf461de0dc0f784e40885d421bafdb876	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x415d6a38ce96e3bd1abde1f7c49116db3f8c0cc4	5
2	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	5
3	0x456a5073f502dfbc4bd03e7904538ba8ed1ffaa6	4
4	0x513b8fb0a393d73fbcdb363db932ef9a8118aa5d	2
5	0xe41c0460d8819f3fa38d1d0c193af4c7c0fbbe5c	1
6	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	1
7	0x85871c66589e29e679fb437a7f08c83f024c06ac	1
8	0x33c6a0c5e9bac683a0b059fb3302ee59096f171e	1
9	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	1
10	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1