0xe0e8cc0ae10f3f24343a630d6ead1a512ab73d8b

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monkeybiubiu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	141
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	22
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
5	0xa356867fdcea8e71aeaf87805808803806231fdc	19
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
7	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	18
8	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?	17
9	0xc44676d5bce2dc078e50008f07c31e4aaebbf110	15
10	0x91e1c84ba8786b1fae2570202f0126c0b88f6ec7	14
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
13	0x16975d5bec8c0a797922a77e3be988ce805e46b2	10
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
17	0xdd005650ac6805457f4fa6ee1816813ce815e914	9
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	8
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
24	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	6
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	94
2	0xacefd113e936298f038a480842711733f4c9e85f Binance Deposit Delete label?	54
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
4	0xea33d90a3e7ccfe2f7cd51a1e4ef6b4583e7cd18	46
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
6	0xb273d5d14a8044a5ac0e4afc521053a1be6b6d2c	33
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
8	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	23
9	0xa356867fdcea8e71aeaf87805808803806231fdc	22
10	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	18
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	18
12	0xc44676d5bce2dc078e50008f07c31e4aaebbf110	15
13	0x91e1c84ba8786b1fae2570202f0126c0b88f6ec7	15
14	0x456c7145dc0cd2154bc90e4b6a1b0cc91716d0e0	13
15	0x9fb9a33956351cf4fa040f65a13b835a3c8764e3	12
16	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	12
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
18	0xe9ad49a02024dd516a220bb1afe5b2eaf746455e	10
19	0x16975d5bec8c0a797922a77e3be988ce805e46b2	10
20	0xdd005650ac6805457f4fa6ee1816813ce815e914	9
21	0x9fa746e1361f72183491521344c88e37aa7f445f OKX Deposit Delete label?	9
22	0x6ba3f5617cd50c36b118bf94ab5c33e03686ad49	8
23	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	7
24	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6