0xf5e18146ffd63a95df4b4ad8f0e25dad795cbcca

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bitmonk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x618e2fb404f135d7cc9d498a989ac2ca5cd217be	40
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	39
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	28
4	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	12
5	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	6
8	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	6
9	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	5
10	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	5
11	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	5
13	0xfbdec55b0722e1bab3f3784009657e71db747ff5	5
14	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?	5
15	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	4
16	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	4
17	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	4
18	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	4
19	0x3f47961de99400404b114992031aa257c0404e5e	4
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
21	0x6958648b60a778e161c85d54d9290501fdfad0d1	3
22	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	3
23	0x706407c00e6283f8681917f62c1948d0a2172b86	3
24	0x086388b9c91976bc66c430e5f69a5c7d4abcd105	3
25	0x70c4210c2a4a198d67831d78b13db00b2f3708ff	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	6
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x13a3419833dffbbbc1264f1271566a1ae76889a3	5
5	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6	4
7	0xb68b78471126e14d4a6d1b20be85b829ad15f126	4
8	0x300af88747b3f913012753071f209b48b30ea1ac	4
9	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	3
10	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	3
13	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	3
15	0x8a694ef09ccfb2180003c0e542c71c07de583918 Uniswap Delete label? V3 Pool Delete label?	3
16	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	3
17	0x11f851639dd46a07f178e81ee1b234e91fd89c97	3
18	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
19	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	3
20	0x3138e83f7b95886176d56d791ed09a22b9c7149c	3
21	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
22	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	3
23	0x9def28fe68e8510795562b58750cea4e8319e30c	3
24	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	2
25	0x416ea155cb4feec197faa9aa855a986e8e339095	2