0xafbf41b1e97ffb4acf811b9641234638bd45a6d3

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kwtq8.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa815f28dc14d24f1a0b4ee44e18e3e40377852bf	7
2	0x2d7514a5aaecc6df7911be996083d05723e46216	5
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
5	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
6	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
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x092e793afe54366601eb7ef7e63b6abb93edb485	2
10	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x92cc36d66e9d739d50673d1f27929a371fb83a67	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x8233b679944d3c8572e55b2ccb8928e106eb1243	2
15	0x73a86455888902108bc88f5831919e23098b9b04	2
16	0x825a6d7dd1a5086685ee396b8be0358acfde0286	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
19	0x2afb813363f9339bb9c7ab59c0d33f11de1bfaef	1
20	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
21	0x5375afa74a61c7006f4042e77d815afd447594ed	1
22	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
23	0x1aac7799ccc0844b346d711ce68eb6fde2dd03fa UniswapV2Pair Delete label?	1
24	0x52232936bfcb4b6991f24d8fc0e4b5e1da7defd3	1
25	0x4fd95f61a1b52b3c272ae449e95cfc307d19afd6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	6
2	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x05382b9b225206a96382c9a21b02bf409065a029	5
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
5	0x2ff6619f8ddb5e5d7538a23ce88930e3482025e6	4
6	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	3
7	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	3
8	0x973813161c855dfc5c0c557faba26dd303680327	3
9	0x77dd9a93d7a1ab9dd3bdd4a70a51b2e8c9b2350d	3
10	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	3
11	0x073bf0439b9e2d8c22f7ca6cd838cf0d3872ef28	2
12	0xa815f28dc14d24f1a0b4ee44e18e3e40377852bf	2
13	0x49e0c498137c4badf85da070f4dca027e5997a0c	2
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
15	0xa54408e0084f6b536ae9cbaad08895973d4a31d5	2
16	0x8fffd5f7bb401316ae5aa0138d578976fc41dcce	2
17	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x84b54635a43441ee7748658660f79fe05c03ba7c Uniswap Delete label? V3 Pool Delete label?	2
19	0x6144d64df075c7bcae012cd2086be336efa7b614	2
20	0x0baa68b0169593d2e16708d0eacebedcff155cb4	2
21	0x4574f71e70f80123dc5fd6904cb3398d49ba3250	2
22	0x1aac7799ccc0844b346d711ce68eb6fde2dd03fa UniswapV2Pair Delete label?	1
23	0x16d07efb7bc3a3bdea09f19ec5fb4178e640e089	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4d14b24edb751221b3ff08bbb8bd91d4b1c8bc77	1