0xc56ca8d0351b606863d3c04f7e84170f09d6c980

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0xantman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	40
2	0x7f234c92f70b532ca63cb52d4f03bc7fb0469779	11
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
5	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	7
6	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	6
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	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?	6
9	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	5
10	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	5
11	0x08a8cdb90bc9305bf079a208d1fc77049ae6f634	5
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
14	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
17	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
18	0xc840464a8c3324e0bdc9429439dde3a12205424a	2
19	0x1485e9852ac841b52ed44d573036429504f4f602	2
20	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	2
21	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
22	0x27fa67302c513f5512bbfa5065800c2d7b3871f4	2
23	0x27ab7e18d7eec9d5191be5796a5a7db2664348b0	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	13
2	0xa729bcad5c3f83b85ff55e3c6029b3978ec7ad9c	12
3	0x7f234c92f70b532ca63cb52d4f03bc7fb0469779	10
4	0xb5d3d1c95dcaf6d008efef3a3ec33e04b44b9834	9
5	0xd695b10002619e7f24ae287a1a68abac96270bc0	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
7	0x08a8cdb90bc9305bf079a208d1fc77049ae6f634	9
8	0x58f1e05728906623126c8ecad1d19bc23e161da9	7
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	5
10	0xdcc2cd0ab78e4c2b1714f7bf6f34f903549d2003	4
11	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	4
12	0x72ce81c40a07dcc694cfaf0da3252b2eb267650c	4
13	0x1838bfe8e1f478665843cf278ef997aade0c0f88	3
14	0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a	3
15	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	2
16	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	2
17	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
18	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
21	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
22	0x275484dd2079523bd4de9ac35a6a34aada692d08	1
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
24	0x0c73f700dc7eead3f62e81fdbacf71205117beb1	1
25	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1