0xbcc832dea184f3e39dd52441cb65a4491f70adf5

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ketopete.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	23
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
3	0xe66b31678d6c16e9ebf358268a790b763c133750	13
4	0x627479b9ddc9a7ed3ba5e2c6383abac3f8feb02d	6
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
6	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	4
7	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
10	0xa404f66b9278c4ab8428225014266b4b239bcdc7	3
11	0x6cbcd84abcfbb411426dc21a621fe9a68b985bf4	3
12	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
14	0x185e32f3db8226a8363c31ca0453385f3f8dc126	2
15	0x13bb5add7fd43c52d987e2c320f95d4b5e9cfa5f	2
16	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
17	0xd6398ae3ab33325de492de62511f3706de15ccfd SOUL 4 Delete label? Uniswap Delete label?	2
18	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
19	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	2
20	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
21	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
23	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	2
24	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
25	0x7470d68419beb0d19aff64ab665a69372e787aa2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	27
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	12
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
5	0xe66b31678d6c16e9ebf358268a790b763c133750	5
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
7	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
9	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x74ac706873c399dfc73a4679b1e1fbf474c306e1 UniswapV2Pair Delete label?	2
11	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
13	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
14	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
15	0x6cbcd84abcfbb411426dc21a621fe9a68b985bf4	2
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
17	0x2ffb22caba64dbde648e280b0c3bf9edaeeaa643	1
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x185e32f3db8226a8363c31ca0453385f3f8dc126	1
20	0x2449f616fd035e887d3e70ba7fb31797a5780862	1
21	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x0c6d884ad5f189d832916ed707dcf5d2fae93a96	1
23	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	1
24	0x5d3973b7e07770be15f88032c04abc234823586c	1
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1