0xaf105798c8672dd509adc272955f22affed8eea5

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mscryptolova.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	720
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	13
3	0x714a9c1a3b6ee1a5a3261a55d512482589167800	10
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
5	0x6a09f0651bce025b7afd897450871e072b72041c	8
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x5d77bcbda5bdb723461f862dbaf044848692d276	5
9	0x87821c7fe32753ce37a293ed6e05bef789bb968b	5
10	0x35d7a9f09cd1322832098b61f9bf4cc5dd18e808	5
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x909eb47990663e7f7aff94515c282159d43f95ab	4
14	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	4
15	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	4
16	0x56606d52e8f4186c80cf94a6230986bacba8b6b5	4
17	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
18	0x3df70e5b6edead5277590d3de5731d17f46e043b	2
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
20	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
21	0xd405454b2a67e4ceb8d49a84096d170035f5e037	2
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xf18acc02628009231d7baaf9a7a24c0860dda6cb	2
24	0xf28ffc5292da1eb198d5a89d436015d20937b51f	2
25	0xf78765bd14b4e8527d9e4e5c5a5c11a44ad12f47	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	32
2	0x88a482293514ca9c8da02388cbb800671a54b465	16
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	10
5	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xa63f3147c6bae70a53a30e30421b1a992e60aac2	5
8	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	4
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
10	0xcc6cb14791e1c7d17353bd82a91d627d860c9957	3
11	0x5e9a385a15cde1b149cb215d9cf3151096a37d67	3
12	0x808688c820ab080a6ff1019f03e5ec227d9b522b Bag (BAG) Delete label? Bag Coin Delete label?	3
13	0xf28ffc5292da1eb198d5a89d436015d20937b51f	2
14	0xb65f704d8d8e82563cc511a2d855f608fd223ead	2
15	0x30836a4c85722004d6237e77299bb4b9a525c829	2
16	0x714a9c1a3b6ee1a5a3261a55d512482589167800	2
17	0x6f6f7fb415af4a76d2f0db41c12cc7ae837a9d9e	2
18	0x6e14f48576265272b6caa3a7cc500a26050be64e HandlerReserveUpgradeable (Proxy) Delete label? Router Protocol Delete label?	2
19	0x3f9015b5ba0dbde9f40e958384b6e04a5fcda668	1
20	0x3e523afed38640c0819eb8cce63b40e0849e6ee3	1
21	0x1e0ebff05a65613f8396b986b9cd37408b817130	1
22	0x3df70e5b6edead5277590d3de5731d17f46e043b	1
23	0x5800249621da520adfdca16da20d8a5fc0f814d8	1
24	0x56606d52e8f4186c80cf94a6230986bacba8b6b5	1
25	0x3ace842788876ab6b41f7707aa73880564efa4bd	1