0x98bf2d9e3ba2a8515e660bd4104432ce3e2d7547

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altjunky.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18416f706712892e5436993da4e073d0bf4befd6	41
2	0x383bc55d62125642452ac613a16586ec37f8c177	22
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x28fcc58649bb1b85e75eed9f710e11e8e861486c	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xf4a5e6aefddb163ce52d9f8a3804f2070ea5ada7	3
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	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
12	0x34c708874e1a93d89f8b868ca186b99626ab96b5	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
15	0x985de337b99dd0a6fb1c4169d37a9e40cc5a2316	2
16	0x9fd1d329bb687fef164f529f6f6dcd6f69e7b978	2
17	0x85fc49ff5f3dab39cd888d734fe69f18371c68f5	2
18	0x991c1650e207cce25e362cfed1aace50938ec6ef "NFTinitcom_Mamba" on OpenSea Delete label?	2
19	0xe7e32dd0f6b8d5c1b87437e3e4162ca5982ef83c	2
20	0x13348aab5c10ad4f503a7ee650f72485155034cb	1
21	0x228619cca194fbe3ebeb2f835ec1ea5080dafbb2	1
22	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x1259a5c3d6a30a18ee1e04daa2c6e43d4c442632	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6cd4727a1058e6973e973986d0493f1e7975ef8	151
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	39
3	0x18416f706712892e5436993da4e073d0bf4befd6	34
4	0xc37c3b12958d0dd002263caba1d7fed9527f54c7	28
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
6	0x383bc55d62125642452ac613a16586ec37f8c177	11
7	0xaa308b2c473b82c449746009cb59c90acf758a64	10
8	0x5582fe5d1b32d3719c13c64f0f7488b4103f5f11	4
9	0x2cd98d640f570916dc19de33dfed43a13f3fa7f9	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0xad494788fd2415faedf9f1581c54c0b86b8f7313	4
12	0x971dde41e56dc3ca1e0079c5e828ecebdc956c0e	4
13	0xe311215f20a899d4ec936212cd937a7d405669ac	4
14	0x81a7d950f7a48dd01fe57d3f5aee819bf9802267	4
15	0xe117bbe206ed80adbd4ee0e999984dda7d769e01	3
16	0xf74e29a292fd3b32dacfa792a29130bfcd82bb58	2
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x73a86455888902108bc88f5831919e23098b9b04	2
22	0x3811866a85b0e42b437b36bb4fd2f05e4c3b16f8	1
23	0x3289c15810e20ace49ad16b56a0db8d78bd10117	1
24	0x11d95b3edf8c290f19f57cee298a7127ec8b40e3	1
25	0x54dda9e07d50e4324baa23fa1960f433400470dc	1