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0x9400e3b00ad9a7bbedd6912cf92f8fe34adc00bb

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dmattingley.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	11
2	0x6dc567b75b36bbecfa895277273f5be5170ae261	4
3	0x83973dcaa04a6786ecc0628cc494a089c1aee947	3
4	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
5	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	1
8	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
10	0x7ba9b94127d434182287de708643932ec036d365	1
11	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
14	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	1
15	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	1
17	0x2a372c76aff0b6393c12520566a626fa6810f4c0	1
18	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	1
19	0x479745658a6aec2de6318273944d9549457ba813	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b1afeed07b49652df107145feb493c251545619 SushiSwap Delete label? V2 Pool Delete label?	2
2	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
3	0xe86bf3b0d3a20444de7c78932ace6e5effe92379	1