0xe8601f70949ce6a9f3831da812bdcb28f2afb7bd

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@osmany

osmany.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
2	0xe064c44458f4711fde07330d7a833fb08c7017b7	8
3	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	8
4	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
6	0x9fd7b5be060bd5961fb645b6a5f93c1c05f55afa	4
7	0x05f04f112a286c4c551897fb19ed2300272656c8	4
8	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2
11	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	2
12	0x854373387e41371ac6e307a1f29603c6fa10d872	2
13	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	2
14	0x93be8a97072c8d339623387ff3175af244cfdcc9	2
15	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x86a943e0f11ce9862580c4a33ea004ed8617aabc	1
17	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
18	0xa6890ac41e3a99a427bef68398bf06119fb5e211	1
19	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	1
21	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	1
22	0xce0848e77370687e9cb33b4af15f1861616d46c6	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd23b1a7403e26c100a95d9e23a69d4b975f036b8	1
25	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab57d13a2311cbaf1a8da1d4132f4f11ca567e02	7
2	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	6
3	0x575ad99a160e1c59ead2d7b98875bb6c29dc718c	6
4	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	4
5	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	3
6	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	2
7	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xe6d97b2099f142513be7a2a068be040656ae4591	2
9	0x73a86455888902108bc88f5831919e23098b9b04	2
10	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x854373387e41371ac6e307a1f29603c6fa10d872	1
12	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
13	0xb1bb52029e91454941706e9020ae6f0525664d34	1
14	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
15	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	1
16	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	1
17	0xce0848e77370687e9cb33b4af15f1861616d46c6	1
18	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	1
19	0x05f04f112a286c4c551897fb19ed2300272656c8	1
20	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x17213a669c5abadb822df1f2f06611221b0167de	1
23	0x254c0a890b516e65bf79a82d1ffe4230b426b009	1
24	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1