0xd50fafbc4b77b49258ce7e964ebc71e8d01fe355

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U-topia

u-topia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	6
3	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xc412a4134c1bd0d3f825bd2a6b8ee954068db64c	2
6	0x43afe947f9aa2c05485ba42910d9dadb0d976dc6	2
7	0x97accd39c65b9263c8fa669944a5382f1523a24e	1
8	0xba8080b0b09181e09bca0612b22b9475d8171055	1
9	0xc0028555dd635371d194fa78d0f1bd4b51b99377	1
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xfa5505c78f291859809d45e80ba5f11fa545fa82	1
14	0xfdc338fc5240d125137af9c95f4521a837dbfe17	1
15	0x1b78698e611165beb0cc4dbdc66a39ca298fc183	1
16	0x24ac4b50bf049d447398ebe0a2b0c46a62754ef8	1
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?	1
18	0x4cf65f22f6d2e86edf2a7d5d93c6e007c546ee12	1
19	0x83092f0d809569966b1b7c82c5c5accfd61b6f23	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf09311682d950d2fd36a681349eb7f669fb56347	20
2	0x761db083e8805468857962c622e6ca44fcadd374	3
3	0x003fbc953ef4ced3bc784aff54a8461b51d287d9	3
4	0xc996cc12dfaa5405eedd89296282f7be614e078a	3
5	0x3d960aa0b0d763aa25e4cba7209e103de3e5eeb1	2
6	0xd12e42815f784318e8405ffa98e20216bb62f5e2	2
7	0x3411b0d379d36a1dcd0e0cee87212c3caf40a028	2
8	0xda763317e0bf82a5b98257ebad18f9f4384435c0	2
9	0xfdc3a9e97b338b3ff2bd29b7ddf377fd0829fe17	2
10	0xfa5513039dcf3454136d0dd3c0b7d06a14dcfa82	2
11	0x2a97cabd6f1293f7b94df07144ab9b7a79c1f7c3	2
12	0x08450aa72fbfb2e0daeab481f9fb49f2c59db7cb	2
13	0xe69424f61b00fe9d06c98713ec06c0906e356195	2
14	0x4cf605b238e9c3c72d0faed64d12426e4a54ee12	2
15	0x1b7866c33da15afc8ed5704e11bbdfd3332fc183	2
16	0x861552b922d784a0ca8694465e5dba2f91b7ec55	2
17	0x58056dc5f6d5d236ea8fc749134675c5371723ee	2
18	0x58aa331af81e9493a01e076c8b3e29a1631723ee	2
19	0x45db3c6008ee804087cd1a7b4c94098ba3f6d0b3	1
20	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	1
21	0x6f2893d51c1854c77588b7535f498bab8ffcadde	1
22	0x44b533e57d9ae945ffd4d334a1d1ab17fa7e01b5	1
23	0x196ae2837a57f1d15d1b7856e38b8f5ddae81f3b	1
24	0x6f287da4b5c6bb810951e6ddf02cbaee7b6cadde	1
25	0x61f46f4cbd0895ad0cf7ca69af8410cb16d6f05d	1