0x8c6c075422b60318eabfc82a3d02efd0944945ff

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catricchin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	4
2	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	3
3	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	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?	2
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
9	0x52be4ee7c7d12a240c0f6281424f2f96e29039cd	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
12	0x6d0d53672e458d7904e67784fb26550ca8412554	1
13	0x6ff0106d34feee8a8acf2e7b9168480f86b82e2f	1
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x86f7627742b33d5e70ef086d3afb00e22c246178	1
16	0x8b8be4848934812d6e24af1ae9aad01d3c0ef3fd	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
19	0xa9a5b2e698c4f90286f41744392356723c688410	1
20	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
23	0xe52947fb4590f05f627d252feb9da39b9932898a	1
24	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf630ea65148b32400124267610404ddda84a58a	3
2	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	3
3	0xcf63d64d12b770ea6055889ef159f5ec958ba58a	2
4	0x432763c621a56dbb90d113b38c424ddd4b081091	2
5	0x743305232f2136e998b5c57c83bd59628e335f25	2
6	0x5665785813011a5c37c10972f8d3d463441637c3 @itsmekathleenh Delete label? matrainier.eth Delete label?	1
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
8	0x6ff0106d34feee8a8acf2e7b9168480f86b82e2f	1
9	0x7107a3f2981baff47b0efd03f3046e82682e3b36	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
12	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	1
14	0xcf626c0a65266a719d7088c2e6e5484ee464a58a	1
15	0xdb58d225639c143441f6ae3bcff27c61760072c4	1
16	0xed5e8de503611fe3286603657e63db794e162d3b	1
17	0x082623c1cc45229bf88366e8315c59acf2cf95e8	1
18	0xf65d787b59296ce7eea19815df28200c08435f5b	1
19	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
20	0x117e38df298d62e7da156b20f2016b5d21b4e6eb	1
21	0x226e7af139a0f34c6771deb252f9988876ac1ced	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1