0xe38e3c0c33a84e072de21078ef04e7a01b8dfa25

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ionutcosmin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x86ba8588e8ac97cd6fa91c670f0e104dc6b62501	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0xf2e47fe8e31a2f679aa83819ec0b9e2adea3c8ce	2
4	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
5	0x9629fe86f04e735923e8542ddd9f265f576e7421	2
6	0xb8f161c18268bd3d391cb1c901ae377162174a29	2
7	0xcea534eca5b3c0a895ee464cee75709f0a7e6f97	2
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
9	0x151b381058f91cf871e7ea1ee83c45326f61e96d Hot Wallet Delete label? MoonPay Delete label?	1
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xa0becb79f447889115925ca1c2a1173a3e8b2132	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
15	0xc794dbdc70afc41b6aad509785e868e90e0bd173	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
20	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	6
2	0x49a7e575e6fdf9916f272ad42d4bcad712cd07e5	5
3	0x4717ea02ef237de2f5304d599c306d519c8c9316	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0xb3a0d6030098b9d0e6c713ff6c37fcc3f2b4b541	1
6	0xbac2cec0e7d13b5d327b74b8029d0b78b4609c20	1
7	0xc794dbdc70afc41b6aad509785e868e90e0bd173	1
8	0xdd8c9d809753e48bb523a1ed2d704bc25e584bca	1
9	0xedef93d61b0628448942deffd11d7c2351ce8673	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0xf92fc5c510911dc339f28b1d75ed4dfe764cc379	1
12	0x3b861a0ec4b0867733d4519dc42cf31d86615caa	1
13	0x572ffa6715074604e803d22810a53bfc9d86ce01	1
14	0x844937a55767e6269f6822492a26de469799e929	1