0x9f981188b0b4cbdb62a6a62d9bf04171a932851e

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@40001004

nftceleb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x852935494da7606e7225af0abecbdfb70d3cac38	15
2	0xd84b6caccfcc9fa5f48c6277c40fac0620f1d0c2 AutonomousAgentDeployer (Proxy) Delete label? ERC1967Proxy Delete label?	15
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
5	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	6
6	0xe54f3163166be6ea023342fb7ca945db0f124158	6
7	0xc29271e3a68a7647fd1399298ef18feca3879f59 UniswapV3Pool Delete label?	6
8	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	6
9	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
10	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	6
11	0xa7ad4ce6c21d9e875f1067cd377256326b483002	5
12	0x4128909db3de3973f3a163fc76d71a012b30e20a	5
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
16	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	4
17	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?	4
18	0xd3e5ca0afeae61a24ff7a9219067e51f4bfdd8d9	3
19	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	3
20	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
22	0x97208bf5dc25e6fd4719cfc2a3c1d1a59a974c3b	3
23	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
24	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	3
25	0xa5ae094bc5fe1fe8b74656cd0f6afb3536bb186b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22bafa217443c3ef64bb2115525fb28279ee337f	53
2	0x96a67b628125311c9eb2a56dc976fc4fb8d9844a	24
3	0xd84b6caccfcc9fa5f48c6277c40fac0620f1d0c2 AutonomousAgentDeployer (Proxy) Delete label? ERC1967Proxy Delete label?	15
4	0xe9258d7200265f68e557ba80404f82cd3b466498	11
5	0x40d30dc9134f9cb74b33bdaf7acf977dbb8984de	10
6	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	7
7	0x1c0ce9aaa0c12f53df3b4d8d77b82d6ad343b4e4	7
8	0x82d5fb29c54c3dd762cff8a76f3bc3625abf6939	7
9	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	7
10	0xe69ff9936471b5a87c73c9debc8232e954a90142 Gate Deposit Delete label?	6
11	0x9a646afc733ccade3fd8c70082461ff9e1160a28	6
12	0xa4cd94ed21484cdd882b4b4f9026f7bde23eab4b	5
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
14	0x0427301ab4b636e45915ab7c0e901ad7191a96e8	5
15	0x9a355d845956a8869ffe739323068d93dc8b090f	4
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
17	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
19	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
20	0xc29271e3a68a7647fd1399298ef18feca3879f59 UniswapV3Pool Delete label?	4
21	0xfc7b1dad07111c77c5d619043d75ac9a19680760	4
22	0xf357eacee4d86b0e39a83025d43b4185556866bf	3
23	0xa7ad4ce6c21d9e875f1067cd377256326b483002	3
24	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	3
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3