0xc17e1a53ec41936072be46032749fe52888e78a3

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flipaminta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
2	0x4a3936ada603a3f323bfe3058a8d55b96571683f	3
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
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?	2
7	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
9	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
12	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x0d6825a79b18351d6520a6d9ab4c598012841a91	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0x378e5e088b5ce3dd260054a5468945aafc7703ae	1
19	0x3bbf02d0f2c06507948f22a1fe4f02a7f9c59814	1
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
21	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	1
22	0x4ceca9d43c2eb01497d10f6f37189eb9edb7b73d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
3	0xc7ce40f4a8fa35e8e7cf65418537fe7ca0c86cc9	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0xf5717e9291f08f2f35c0f8f9a91d82c135808746	2
6	0x4a3936ada603a3f323bfe3058a8d55b96571683f	2
7	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
9	0x7f74c86cd8ba48be647d541b3e7f5a2184a3afa4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x8b71fa6c339db675a0e8e1a32051aed92aa8ac70	1
11	0x9b0d0252dc7bc02c2c300651fe8fc5fbf6f2f51d	1
12	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	1
13	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
14	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
15	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	1
17	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
18	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	1
19	0xf8e7e733a1aa65bc00563b4ee90320cdabb20d80	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x351c3702414c0f1d8acb0156fdc20aeda8d07a8f LEASH-SHIB Delete label? ShibaSwap Delete label?	1
22	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	1
23	0x5932f75c5b54c9c1ac6c814c34482843176b06f7	1
24	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1