0xd1402db2d28baeb571b32757938a12575221672d

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@Mmata1Mmata

mmata.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	52
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
3	0xfd7bd29e1050932829c1fc080ea42d7394c42847 @Cryptobkjack Delete label? cryptokondor.eth Delete label?	35
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	15
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	11
9	0x02d3792a09528b885368727d221062a05e49a9bb	10
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
11	0x5ca68b98248fa39f0bd4c7fb2a2ac3928e005a67	10
12	0xc55594294af44cbc0e574ce584e458cb7b0ce9be	9
13	0x6f94113c9c072b7c5b7f0bbcd8d6d671d2558ff3	9
14	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	9
15	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	9
16	0x6423910b93abda0679532bfdad3278ad347662f9	9
17	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	9
18	0x5e4a92625a337707ba362abff463bccc5b896d21	9
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
21	0x923be051f75b4f5494d45e2ce2dda6abb6c1713b	8
22	0xd9aee7c860a3e66e5deda3938481c658bc9ea386	8
23	0xb35cc029a0adb4b9291645c758ecef8bda82f805	8
24	0x564286362092d8e7936f0549571a803b203aaced	7
25	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd7bd29e1050932829c1fc080ea42d7394c42847 @Cryptobkjack Delete label? cryptokondor.eth Delete label?	40
2	0x644220f52255ba57175839cccc74a7ebf6ce1c74	32
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0xe6b07ae71cf56b9757364c96222c4e54b3971027	22
5	0x17d2263e544dd83568522ee8c51010996c508c17	22
6	0x601e79b46a17f3a01e3152530426135f50f75a37	19
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	14
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0xb35cc029a0adb4b9291645c758ecef8bda82f805	11
10	0x6f94113c9c072b7c5b7f0bbcd8d6d671d2558ff3	9
11	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	9
12	0x6423910b93abda0679532bfdad3278ad347662f9	9
13	0xffac318a484f5775f1d7ac34ade9b72eff995043	8
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
15	0xbb72256c84d7af3f59f581b963c2d89972d881b6	8
16	0xc55594294af44cbc0e574ce584e458cb7b0ce9be	7
17	0x9c68021b4b2ba11d6c541b57f96490af4b32042a	6
18	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	6
19	0xbab7ad4cff9df2fb84897b2aef8376199b271cd9	6
20	0x311620724d45c2db80b2ddea9f7ea176dddcd858	5
21	0x279ce222bea347d005f8548cf6439219f83af7a7	5
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
24	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	5
25	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	5