0xba9b86d84a5406762a7cc0ba5e936417976a19b7

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kesef.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
3	0xf42ed7184f3bdd07b0456952f67695683afd9044	5
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	0x11cb9e028b82eee75443fdc27929b9c49736c552	5
7	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
13	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?	2
14	0xbbc8d0812ed5c0454745d1cac65b2b8f3bb4e5b7	2
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
16	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	2
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
21	0x16d1e6ed95d61f6ada55316b55d317f234dc9c8d	2
22	0x622644b4b9c2e7ffc0b20c0d38dab5a9631e943d	2
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
25	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	23
2	0x62268f0ad9b9d6aadd6c40edd7a5ee0e4cd7943d	7
3	0x8afc39ae61054a7e1e180929e7b6cf43de5ab90a	6
4	0xe1aa91f9a637fae5a6669485156b5cee06565284	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
9	0x11cb9e028b82eee75443fdc27929b9c49736c552	3
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xa7995f71aa11525db02fc2473c37dee5dbf55107	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
17	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
19	0x67d7dd687d82ea504ceb4e7564b88bf4dbb51f85	2
20	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
21	0x62221aadadeda4e17069c7bebb36db2224d7943d	2
22	0x62263dc4c8758d19d147f005f7a8119352af943d	2
23	0x48b5deacdab4099ecaa967f01c5340ffa5f887b6	2
24	0x6226ad74b07dee362c9b0f4d6c25871bc979943d	2
25	0x484f2bfe6ea59d667fd5cb29ed259329180d0507	2