0xdd946456f5b017c2c814b40d11217dc473b0ae35

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fortalezaec.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0xa24501a910e7930148445bcf1fb601a4304e4551	10
3	0xfba016194a939b64298acde5e01c301e3db1b41a	9
4	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	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
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
8	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	2
9	0xc06dadbfde48c0bdeb4608ddc7f232fd07a02da1	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xd8a07e9fe071106bf29536b93e8c9a26527af787	2
12	0xe0355b07a08eb7341d9c8b7be39bd5f4bd8f6df6	2
13	0x952bf48a7b68e027a64bf9230f303cc63bc166e4	2
14	0x874511bd6ec2052d1339c294c475aae3cf3d9725	2
15	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	2
16	0x3b725b629b7c547eb9b30f34604bfdd4e958076e	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x366272842e131ea5ab69176b650928d522d2d547	1
20	0x3071e2aad52f0ce5b1cade7046df356608881268	1
21	0x1b1c28a89caac877c63d0adac173a0b55921ab65	1
22	0x112ac5515bc2efe275e82d5c3a4dec1ba387b858 UniswapV2Pair Delete label?	1
23	0x77d11ae8240c0395d371ab3897743379a5c489a3	1
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
25	0x70992bc832746d50b0b35a3af3aba2021a80e895	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa24501a910e7930148445bcf1fb601a4304e4551	8
2	0xc06dadbfde48c0bdeb4608ddc7f232fd07a02da1	7
3	0xfba016194a939b64298acde5e01c301e3db1b41a	7
4	0x658d8177dcfd823fe6f42b28abdae821548e1466	4
5	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
7	0xfe4fce37f542b2834c560a487dd5cdb5e489d44b	2
8	0x072d71a410c0dcddc9b3c6e9b7ec8f1b003860a5	2
9	0xe5d6fc7323d74ad440ca53d3e53252427ad632ed	2
10	0x832325c7e2c24b8e8a69f8c5fc2163c4f655c57a	2
11	0x467a8965e5391b3109fd9171b70d0351ff4758fa	1
12	0x4fa04126a63998d9cd93605edc4df1ea52a315d8	1
13	0x6a6b3180ac33d67e5eb9169bf236109437d3c5d1	1
14	0x70992bc832746d50b0b35a3af3aba2021a80e895	1
15	0x829cf3f8f2b3bdd7e60d80526acd53e76eb7f10d	1
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
17	0xa0f38f31531865ab37f1a0fe98cd4db9a79b2f1f UniswapV2Pair Delete label?	1
18	0xa5b27ebd4bc00c666bee0da1b9ebba327ef84812	1
19	0xa79a19001a2512cd54ab0e6b2f941bdf8a6a23e5	1
20	0xadf5fcca72f5d66c7d89ef496124cffe68973357	1
21	0xb1aaa9e4164c10d089e21ac6009b52842fb5b35f	1
22	0xb9b761575adbd2a8b4d01f50fa73376307a3dec8	1
23	0xbcb3841a83f9b1a8be3d3d2249b907bc6bc62f63	1
24	0xc1ee4e7e125b8cfdb4ac44bd066b1eb16c50b4a9	1
25	0xd124c5808a0d89738e0aef655c0aa19ec6175811	1