0xcafd650401708ca4f65a22340d07f78e18f8c332

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06191.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	23
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
3	0x2ddc2a2fce7b781028bb3d91f6523001416243b4	16
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
8	0x4efdfe92f7528bd16b95083d7ba1b247de32f549	5
9	0x1c608235e6a946403f2a048a38550befe41e1b85	5
10	0x4ba012f6e411a1be55b98e9e62c3a4ceb16ec88b	4
11	0xcf2f84ff1afc158a336640551df265a23e3f2d32	4
12	0xc531934f2cef8aa4fef3c952087dbbedd4f4fb0e	4
13	0x2cd1aef4e06ad03dcb9a82e3ccc7db07ffcd32c5	4
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
17	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	3
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
19	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
21	0xb2c8b1b0e27e74f70345bca867c416bd41885581 UniswapV2Pair Delete label?	3
22	0xafd131ab3d89ce17b1ec5236421f0c145c030192	3
23	0xb57b59b638c4a337d13bccf6c639cd4e31053fbd	3
24	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
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c82f3cc195bda00d9d2030ee41747595bb4b8e0	19
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
3	0x3958c2aa51c04df6e15ffa556da535501594ae1f	14
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
5	0x05859fbcc6fc06b5ed685d931d745ec668395251	8
6	0xe6c325b033b3292051df8c84b4cc33b10004dfb9	7
7	0x4efdfe92f7528bd16b95083d7ba1b247de32f549	6
8	0x4ba012f6e411a1be55b98e9e62c3a4ceb16ec88b	6
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xb2c8b1b0e27e74f70345bca867c416bd41885581 UniswapV2Pair Delete label?	5
12	0x567e86fd91847bcd88c15ed91896af2dd98f68cc	4
13	0x5ab1b9a521ad664d0c23fb8b5febb1402c430b53	4
14	0xc531934f2cef8aa4fef3c952087dbbedd4f4fb0e	4
15	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
16	0x1dacfa3483dcd35a8ed865791fe1d6750d4e6f1d	4
17	0xcb96460e74ea82e7ceffba68d8e703b71195e7ca	3
18	0x5179854dd25c4724a52a9f67ae942d85d934155d	3
19	0x310b787c32a9292a959f70ceb1444d2cbe978884	3
20	0x1c608235e6a946403f2a048a38550befe41e1b85	3
21	0x9d3c0e5df9af1e426039aa3398e3eb93cb04248b	3
22	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
23	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	2
24	0x05dd0af7da46384ce772755a04fc41128c4245ab	2
25	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2