0xae686a610de74a02d427eaac770adddb1900f3f1

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ałphamax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	17
2	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?	11
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	7
7	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	7
8	0xfc3f1be6467c41a4c70aa0515b0ca00ca3c2af22 TransparentUpgradeableProxy Delete label?	7
9	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	6
10	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
13	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
16	0x6b0689b845f1366db560291e16a79653e7ced029	3
17	0x0afc108b16a109e45f16d4412bd5bee2bb8f0c12	3
18	0x071d09f08d745b432d064094b0647ef6a5461af6	3
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
21	0x34174ae22adaf8cb50340dce2fc53f767c2543b3	3
22	0x2ecd02761b21376b12c65190727a0d50914025f0	3
23	0x2fa947313b2598af518a9a8e43ca8aae4d4427b2 UniswapV2Pair Delete label?	3
24	0xd1152c6f73e2801dc2927bf29ca5de1ba2997baa	3
25	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	16
2	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	15
3	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	13
4	0xd11cad9ab03114b88bc0a123fb5ea8447a4b7baa	13
5	0xe0d0cf872c09968f1554730042ee680354dec994	13
6	0x0afc1174400951c82426906f34432608f9ac0c12 WhiteBIT Deposit Delete label?	12
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x67d22529a4e38e6fd84c9aeba2aa80e5270f0cb5	9
9	0x071d09f08d745b432d064094b0647ef6a5461af6	8
10	0xd115ba17abc6d0b6bb7458e22bf683357b4b7baa	8
11	0x0c6ef14b325f34910fd24be5de503fc07a06ad52 Wirex Deposit Delete label?	8
12	0x0c6816f200f80ae7d9b81ab876c3003ad606ad52	7
13	0x0afc108b16a109e45f16d4412bd5bee2bb8f0c12	7
14	0x071de083d940144af5158998e394f87a11ae1af6	6
15	0xd1152ccab4f6536c319b852e351047a3ea7b7baa	6
16	0x071b252e74354ad6129af3ac15e54b4d5cae1af6	6
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
19	0xd115ece0fb9f6dc71b238f260497007ffea77baa	5
20	0x03e0f9e43ec37241a85f519def008ec90c523e4c	4
21	0x071def44c120a102d4d9711abab8d6a398911af6	4
22	0x5f4a625291ff310bba16be1b9ce834a3339d6138	4
23	0xc50f5f0e2421c307b3892a103b45b54f05259668	4
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
25	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	4