0x9c8c4e3de5bfd5dd9b0d652c02e6de66f5ef0573

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peniswhale.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	34
2	0x4943b2dc070be47389b33907dc49b243b71c1e24	10
3	0xc6b08036c64b91c20129657bdc74de5e2a63efca	3
4	0x7bf8ebff79072fbff4bfca98fb59a2e06b93e2be	2
5	0xe2462447d9b75e1937be0547f34f23f9ef5b5763	2
6	0xf0d72a408342c07ded4f8f54bfe157df87e3ad66	2
7	0xa2f07b001d53f173b017f0d41d193380eec10ea1	2
8	0x5bf3c17aa1f8a3009b5f673ae8857c928c980788	2
9	0xe3bfeac7573847e92ef2e1444f04a891bc331b37	2
10	0x3f46f0e29d7e7d9e26f1edb4e3f1fe03f590546d	2
11	0x637d2c31e0c66cc8e77382065eea5cc1897db0c0	2
12	0x1cfe0c85f16e03e91a4a27187511104150736d88	2
13	0xef14debecb125b617fda447a29ab9f51b89ec7af	2
14	0x2c311f2a1d5c5e3620924b9d9bf66ac1aad7a7fd	1
15	0x2b82c78ae3c973c1ce39d63b5d63c6cb8db199ea	1
16	0x12f43eea89d98df8d968e7a45aa33f1e957dde54	1
17	0x24a99d3158e8863a81d166d6689ae2b3caa77832	1
18	0x21bbb91b60ef99bd38d1202c927502ea08af0d00	1
19	0x116de4c81d2828c838ec14d5cd9663fa8711065a	1
20	0x0584f82424ee45ec70cc0289bfaac4ad6fb0f65d	1
21	0x3ef54a6c6fac1f89a137b676956ecaa02c00cba0	1
22	0x3d5a8a1ce1377bc3356ac0999e07f431249b8ffc	1
23	0x1dc0329b4aa839bb1ec7e89df5989fc6fa926609	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x3c0e6b397acd5ebb60159309ff6dc30d97bee7b0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	48
2	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0xa9c2090768fb4f97c8e4dd5ab55cafe6cda54783	3
5	0x1cfe0c85f16e03e91a4a27187511104150736d88	2
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
7	0x4b26b729434d2e966f8223dd27d7611629c0b224	1
8	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
9	0x5862111cb8d20598d3447ab1e6c15d070e37b665	1
10	0x605684b039b373568aeb4871356eefe0eb812ead	1
11	0x663a5c229c09b049e36dcc11a9b0d4a8eb9db214	1
12	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xc62db8b16d90665bafbafdc99f4e31fbb6bfad3c	1
15	0xcc6d3f258ae9b28e2900792dd976a9bfdebee6c9	1
16	0xd2e6c0fb5fb3ef0e8afe6c86c99d137fbf7b2c22	1
17	0xd4a22695ff58a19fd543ae119dca5335417d6389 Uniswap Delete label? V2 Pool Delete label?	1
18	0xdbf8b0888b512aeef6b7384fe8d26de5571b0f2d	1
19	0xdef34c99e4a18743c75d524a15516c59497a3d2a	1
20	0xe3bfeac7573847e92ef2e1444f04a891bc331b37	1
21	0xf46dad9ebd66200dcca3b49a4cb0088a2306cf45 Uniswap Delete label? V3 Pool Delete label?	1
22	0xf47175b60067226bdd0dbf039e9f82dad2dade00	1
23	0xf73976a2db701a1321c8b8fc03f4a900ab06bb14	1
24	0x29857e736cc638c38a8fdd1613b457320b620835	1
25	0x35129c4d51ba691c16ff6550fec2ff3072b9f9d2	1