0xf052a8c650be52b7db8d266000a503857f7653e1

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skillfulai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87918d6cbbf0ef737c9492253e2a1e5a5acb1540 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	38
2	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x90bef4e850f3375a85921c6f8ba2b63df79f5dd0	6
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
6	0x7d6807309cb1eb14b236425c90ba5cda68d8bd93	5
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
8	0x0523e0b67148b0a35826d024cd535c0026b76763	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
14	0x7ffe596242e64be9183f20de42d8418b0f498d41	3
15	0xddf2a162a5cdf239c0bee30456c08593c8f1b029	3
16	0x6006811514850bf8a95f83127bbd0242c96c0f6a	3
17	0x50ed63e84ce019ebcaf29f4e7fa77fd56949a379	3
18	0xa0a3680e39d305675b8d73783b3e263d2b8ada4b	3
19	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?	3
20	0x1c6884729545b67309cb81e28b1e360cfcb9b67b	3
21	0x8bb79a9d6e28a91b18a7a5bc779097e7356c3f2d "KLM" on OpenSea Delete label?	2
22	0x90be2fb3162596d0d9f5dcafd18ba00352145dd0	2
23	0x792be2f7f5f567ddc5506e94940cec8d16930356	2
24	0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc1b9d537cb6211f3e94a7a273f6ddf6a486743f Binance Deposit Delete label?	21
2	0x0ffc0276e538ee8f39bf0b0f571d3595499ddab7	17
3	0x2ab826019c3a075b8c0f65c026b23dae45096675	16
4	0x87918d6cbbf0ef737c9492253e2a1e5a5acb1540 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	16
5	0x792be2af849a1a85d0c8ac2e1fd3cba0f0700356	15
6	0x0ffb625f601389452f629ae006a6efab079ddab7	15
7	0x90be72a76cdf7f845f8df26712098a3e3d915dd0	14
8	0x90b408ed248b924ca783567b5453c4218e915dd0	12
9	0x7ffe5286c23a0d6153e5c6bad9026e5952778d41	12
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
11	0xfa66ca9ca5bea3263b3fdab1f502c9a92fabe85b	10
12	0x7ff8ae8bd405bbc482ac2cbb0b79b591c0778d41	9
13	0x0ffb9474a2dc405bd01a1d99a4e6b469fa0ddab7	9
14	0xdd89768a03dac712fcb609941d3eb263883410c0	8
15	0xdd4ca24c6893819cede5dbcb5adba33e8f172140	8
16	0xf54d6448e2f5d949cef62963afe8157be7b53db7	8
17	0x0ffb48712bafbb63dde7667a667a5d2992c1dab7	8
18	0x79f248a2d599188e4f8b54f86b883aab3c86c511	8
19	0xba1e14d404977014ba22515848fb4ae5ab3fa6d0 Bybit Deposit Delete label?	7
20	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	6
21	0x53964185bd2bc3ad33e8bc725d6631ce1478e5b4 Gate Deposit Delete label?	6
22	0xd6bdada254167465bf24425f6eea70bfca8093dc	6
23	0x232765349a8c1ffbc5e5453bd9930e74dce570e0 Gnosis Safe Proxy Delete label?	6
24	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	6
25	0x0ffb74c3ab932f95e3b811ed7b890847e4c1dab7	6