0xb30c0c48e119de01e0fcae9e82f836c92f988185

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	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
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	3
10	0x7939bbb48f4cc4256cd7561270dec41d0174973b	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
13	0x61ce73f7915d2a65de70cae38b051727a81306c8	2
14	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x9f56a7a3f168304ca19292b1ce71bb1c02f808ee	2
16	0xd6c2af244dd56db3c9d276808eda8b5fb040007b UniswapV2Pair Delete label?	2
17	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0x4dc1f967a5de59e0d8b6ecc34788ad20c556b083	1
20	0x37b08c24ce616e7e3a439ca2f0c22aa8cdee4a34	1
21	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xfb043c78532e5e03abca9661cbbd0da730ad6a36	1
25	0xa28b4db4a30f852bff750b0d6a79de728b4719fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa12895f38348bb83c9364923b023d46a6a592a90	6
2	0x308a9688e3bd905b7b45229bb450c57c4599dbe5	5
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
4	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
5	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x347f9b8538bae6d270e1bffbe138c44964025a10	2
10	0x6ca3accd03747affd5cf56817529d3e90cab5ffc	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x734dfbdfd7dcd2462588b9759945c85826fc7eef	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7b66162866067d1b0dd6537f0fac445ff7f56c86 FeeReceiverMultichain Delete label? TokenVesting Delete label?	1
15	0x7e966b5f51155e3abed6f7d7a0f401a281de1546	1
16	0x0e7e35d53d9132a59873a7d9fb3f902c4179a8d6	1
17	0x4cd36d6f32586177e36179a810595a33163a20bf	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
20	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
22	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1