0xb0f161160e2766f6d042a47521e5b95a249f2293

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karimhassan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
2	0x92a6eee7f57581eba1bca3b52808d2b49da8b020	10
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
5	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
9	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
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
11	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x710841ded0e8af62bb82480a7e21ab1722221ab0	2
13	0xa6737d7fdf4dd5307ab632d401df7f8a42ea2588	2
14	0x60c6b5dc066e33801f2d9f2830595490a3086b4e	2
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
16	0x5b586bfe6c283fb4020dddbf1f0a08fd99665819	2
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
18	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x95cc126fcb77c055a196032e06b12934bbd070ab UniswapV2Pair Delete label?	2
21	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	1
22	0x23d1bfe8fa50a167816fbd79d7932577c06011f4	1
23	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x0da91b75276ea2b89a0a42deb43a433e3abbe77e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	8
2	0x82787c452ca45035c0bb350314c75b4f1d8d12b6	4
3	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0x92a6eee7f57581eba1bca3b52808d2b49da8b020	3
6	0x9e8ed35c278a392d6aa6a7d5b9e789a38c576be8	3
7	0xa65d83d1a22b97df906cbfd5781b216928501192	3
8	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x2d4107eee15f8766edf6577bc725e46ea3eb0126	3
10	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x60c6b5dc066e33801f2d9f2830595490a3086b4e	2
12	0x2d0ea72db9f9a63f4b185eab1ca74137d808ebfa	2
13	0x64ab7f64187af212007a3ee9fdf990101de4bc16	2
14	0x710841ded0e8af62bb82480a7e21ab1722221ab0	2
15	0x82e12e8b9dfa7c0aaed46554766af224b1ccda63	1
16	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x909371b801d848f3f4ead0e9e57d5f48bb180c22	1
18	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	1
19	0x9e8dedb1f13ee56415f64589cf8eb48138576be8	1
20	0x9e8e69b7a0b868d77a5d13132c38f5b8d4136be8	1
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
23	0xb9aa1ff98bf50f0d068bed2f0fd196620466703f	1
24	0xd145d412bd82f645d4948e0e47c10bc5f26adbab	1
25	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1