0xe6235493fb5a19221d6f8b4848623fedf1d38630

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cryptobankers.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x96f16717ad65de81d83b665bdc48784807bc1e37	13
2	0x4199e6ae5528109ceb500adc67a2d8f6d3b255d2	11
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
4	0xcf6689206b4dd14f52182a52d4a93f129c4c7307	4
5	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
6	0x95c70535d3192c53d18b75340f0e2eefa42cba2b	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
10	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
15	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
16	0x649df6bee1cda51109462de7d8c845886620afff	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	0x1d2b04f5008295918ba9c78b1e664fee8b444007	1
19	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
20	0x501b86ac0de6958da2f9250194d15d8aae985861	1
21	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
22	0x15842c52c5a8730f028708e3492e1ab0be59bd80	1
23	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
24	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	1
25	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x392793e6cd0fbd0455cf6849c8b7bb642b845287	10
2	0x1d2b04f5008295918ba9c78b1e664fee8b444007	5
3	0x96f16717ad65de81d83b665bdc48784807bc1e37	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x6051305bfc498d1eaccba639d0546c005a314c89	3
6	0x320ed4c7243e35a00f9ca30a1ae60929d15eae37	3
7	0xd849ee222212a84b4ad5549a922a1af63614f580	3
8	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x96f205a13d0d5d4104d315108fee096013bc1e37	3
10	0x60597dd243176de22c0aec4b2ea4d969ab274c89	3
11	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	2
12	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x33f289d91286535c47270c8479f6776fb3adeb3e	2
14	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
15	0x6051d58ed605f4efcd966c874b96c7fdf5274c89	2
16	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
20	0x552de0b5d94e4187e8d0cff4fedec1aec8cf8d56	1
21	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
22	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0xcf6689206b4dd14f52182a52d4a93f129c4c7307	1
25	0x15842c52c5a8730f028708e3492e1ab0be59bd80	1