0xd20d9248977f955b9e0405987713e4257763c3df

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nakashu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	16
2	0xe5ac5142bde69cfa722662d9c3e4c8111f60b8d5	11
3	0x2947dc50cc24cc55afbf22807a49cc302d65568c	9
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	6
6	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	6
7	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x5a89feea78872d7a10dda3ddb95ce7a05b99081a	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
11	0x0e841dee0ae230c0948784a2a1ae57880de02d04 @cxcrypto1 Delete label? janemil.wantsome.eth Delete label?	3
12	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	2
13	0xed7e1a2ddb90ea082d8ed077a54d94ff9534dfab	2
14	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	2
16	0xf1c95e08741ec13dc0c8ec76e9cb682d1e4f01f6	2
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
18	0x1c990fc37f399c935625b815975d0c9fad5c31a1 Firebird Finance (ValueDefi) Delete label? YFVRewardsBATPool Delete label?	2
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
20	0x9a6e85fbfd570ba0622caa7352060ab4fa47b42e	2
21	0xeae4c727ea43990ea92f427da36ddff8e72f6854 Uniswap Delete label? V2 Pool Delete label?	2
22	0x12d7053efc680ba6671f8cb96d1421d906ce3de2 TokenControllerV2 (Proxy) Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	1
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	7
4	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	6
5	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	5
6	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	4
7	0xe4149f665cd89b7ac844cd7c3e75b767a03ae33a	4
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	3
10	0x0e3206864308ce4922a9ecf2f2e2f344cdb30fb5	3
11	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
12	0x2947dc50cc24cc55afbf22807a49cc302d65568c	3
13	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	3
14	0xe3411280948fac3fd37f62dcb14c3dfbf6692c75	3
15	0xed7e1a2ddb90ea082d8ed077a54d94ff9534dfab	2
16	0xed7fd16423bc19b9143313ac5e4b7f731d714e97 PepeUSD (PEPEUSD) Delete label?	2
17	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
19	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	2
20	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
21	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
22	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
23	0x2e1db413cd57f3b201feb2312a451c94f74a4680	2
24	0xd20d924805b4225b708d840c63e2e0427763c3df	2
25	0xf1c95e08741ec13dc0c8ec76e9cb682d1e4f01f6	2