0xe7294495206c1f5223d7f0c59b004ce971760541

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kantorkrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	9
4	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	8
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
6	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	7
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
10	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	6
11	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	5
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
13	0x8044a80a381465f27f62565d0c274ad20caaa57b	5
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
15	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
16	0xe346a9fa3414645d4ac383d47705b8f663a37b58	5
17	0xc6e38d2faae7c71f84db1703886383939f9a7c87	5
18	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	4
19	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
20	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
22	0x05bfc202564e6c4815de9736ea781de15f4e446f	4
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
24	0x564286362092d8e7936f0549571a803b203aaced	4
25	0x5d33de3e540b289f9340d059907ed648c9e7aadd	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x1627fe6ec33cd5f9b19bb7ee609c79883171f95f	14
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
4	0xe346a9fa3414645d4ac383d47705b8f663a37b58	9
5	0x983e67d3f3673af5a667ef11039d17a92f2da1b0	9
6	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	8
7	0x6660551884b1ccc968662d72c2e6897a1ca4bfac	8
8	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	7
9	0xf927c87614a11fc30e12c14a7fbce81bdde2aa85	6
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
14	0x05bfc202564e6c4815de9736ea781de15f4e446f	5
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	5
17	0x050397956e1fc8a0a2e62af035275f8a415b85a7	5
18	0x6f8f2a4a123cdac81d3d745b3cfc445565f47c6c Gate Deposit Delete label?	5
19	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
20	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	5
21	0xa5b2a355766ef892633205d0f1854e6f4251c778	5
22	0x8044a80a381465f27f62565d0c274ad20caaa57b	5
23	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
24	0x4c5b7039fcb05c7e3ec8627b130d304c86784d16 bartbandit.bartbandit.eth Delete label?	4
25	0x41b856701bb8c24cece2af10651bfafebb57cf49	4