0xd2b9f9d1e6734f241b2a6eb64ef7f6e63af0a97d

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kwzn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	48
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	26
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	17
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	16
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
7	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	13
8	0x34a77aa9ae42ff9a9b2078e450651d112d5be908	13
9	0x186d6f35df27a77acc268840773d085b340f3e46	13
10	0x4a00814abd38c7795007da82968902ad80da2426	10
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	5
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
17	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?	4
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xed1715fd437c5018418003c40b144ac8e9b3fc80	4
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
21	0x75e9f410e8d1d7240b67ec6fe35fa37580b814d9	4
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x2999528824a1a839d9af5cfead053236be675984	3
25	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a00814abd38c7795007da82968902ad80da2426	29
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	29
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	29
4	0x1b1289e34fe05019511d7b436a5138f361904df0 thememes.royalties.6529.eth Delete label?	26
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	13
6	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	13
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	12
8	0xf35a92585ceee7251388e14f268d9065f5206207	12
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	11
11	0x3311204845e7f8ca17efa72e10153ecf616d5c35	10
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	10
13	0x2d91678f947564c51b4f2688bc83bba9d1828bed	8
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	7
16	0xb4c84f2848ba2ff988f4ca33a5b37f0fcc4a60c2 "Non-FungibleFungi" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Non-Fungible Fungi Delete label?	6
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
18	0xedfe9ac42a511e1c523e067db8345711419d4f14	5
19	0xa39ce92785b1a68b084d6be13adbb00c6725ea53	5
20	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	4
22	0xf11e2c90979764f822713e276e7ead046d0f66fa	4
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0xc24a365a870821eb83fd216c9596edd89479d8d7	4
25	0x7aacf9e1e3f8e01d991628485e30a6641fcd8d81	4