0xacbb67985107f44abb39111e4aa5b55d3063c876

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mjvda.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
2	0x3d5c50f93c6b307de88b4c63212cca746673278f	10
3	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	7
4	0x45af472c333d2c4d37f33dc1daa90d059591659a	6
5	0xbecc8fda656926a8aed60edb18a7eb0e137a8732	6
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0x4c5dfc0f06d95c592979fe493a209167b9fc5350	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0x003ae45edbec1f29e2ac84c27d15f8274d041be0	4
14	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
15	0xc187c9782364e3db55802f3a51ac887ca8d1b43a	3
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
20	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x2708c34cc6ceed81fccc43067059fd3e316a1226	2
22	0x04d03db2b04dc2c0a932d42f33a24ac307a0909a	2
23	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	2
24	0x3c0b72ddfff5a89d894bf93a7f86fc5911e1cc83	2
25	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	21
2	0x0ebfb6a7d91f54a71575767d68a8b48056a6e017	18
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
4	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	8
5	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
6	0xd542f9f8bdda6f10f26f1a883d4d76b048ef50c6	6
7	0x5f49da032defe35489ddb205f3dc66d8a76318b3	5
8	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x70af3b2135c7147b6df3691d67ce98525d10e785	5
10	0x35bdc5152c9d747cd6788e32f47b76c3bf41599a	4
11	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	3
12	0x3c0b72ddfff5a89d894bf93a7f86fc5911e1cc83	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0xb14b9464b52f502b0edf51ba3a529bc63706b458 UniswapV2Pair Delete label?	2
15	0x90498db0564c44111907f5f1c1c3e4031715453b	2
16	0x0bcec82fca03b2b28372e5e09f118b6575f1678d	2
17	0x9bbe49b68146cef585ef5b76ce2fa1c922d2a929	2
18	0xae2d4004241254aed3f93873604d39883c8259f0 PLR Delete label? Uniswap Delete label?	2
19	0x6c1ffdecc6520571d2c41087726611938a9ae99f	2
20	0x45af472c333d2c4d37f33dc1daa90d059591659a	2
21	0xc187c9782364e3db55802f3a51ac887ca8d1b43a	2
22	0x4f2d97f804247cda3f1abc96a9abddf9bb91f77c	2
23	0x2708c34cc6ceed81fccc43067059fd3e316a1226	2
24	0x30c0f65d9b27ebe2cc2a49cbcb4133230b3fb381	2
25	0x003ae45edbec1f29e2ac84c27d15f8274d041be0	2