0xeb672e04ce36ca09db0cbb008ad62facabeaa346

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assata.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	2
3	0x5ccb4433bcb18468dbfdd7b7f4f43366534de0c8	2
4	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
5	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	2
6	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
7	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
8	0x2637807cb3df880a9b3d7a7d9c94e876a29ec559	1
9	0x287fe536a9406e68b4c5885384156bf8f29b165b	1
10	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
11	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
12	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
14	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x614798608d1e7952f5bd8bce1db608e8847d327f	1
16	0x7818a7e2ab095a15dcb348c7dd6d1d88d7ceabfd	1
17	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	1
18	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
20	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd52dca990cfc3760e0cb0a60d96be0da43febf19	1
23	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe39c2aa182a0b2938af319ce850035af3b7f3c7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6096f087a987f5d76b7632383a1c4897cabdb7e	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0xd52dca990cfc3760e0cb0a60d96be0da43febf19	3
4	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	1
5	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
6	0x44d771d0c998f524ff39ab6df64b72bce1d09566	1
7	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
8	0xe7d8cfc03c1d7195e4cdbf4ddb32f05cfecf7afc	1
9	0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062 Bridge Delete label?	1
10	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
12	0xd7f78c4a4ebe9da1419189a7671842625aa49fd9	1
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1