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0xf71bda94d7f318d5a9763124a4964e05c4aee177

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criptoindustria.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46a62874e06e6b812137f59247463bca9b3682f0	4
2	0xab6c228a325bde99a041865f323379104f6c9159	2
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0x5446b2af70eb5f199491bd303446bfacf99d1608	1
6	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
7	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
8	0xb8a48b0b7326d422662f79f8ef07e417b1d32eef gustavosuazo.eth Delete label?	1
9	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
11	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
12	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
13	0xd2012c6dff7634f9513a56a1871b93e4505ea851 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0xe1de9910fe71cc216490ac7fcf019e13a34481d7 Hyperlane Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xfeeda5a996a6e603b64d113460723a3443960169	1
17	0x165308791937444e03bd73800bb00337fd360c80	1
18	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?	1
19	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9302ad975e7434fad13c93abbe5a1d3f7b235bf zeriongenesis.eth Delete label?	8
2	0x42eec1b8ee94e774baae88cf11882f9bf9613ba1	3
3	0x000ba527862e5b82cff0f7c66b646af023274aa1 Uniswap Delete label? V3 Pool Delete label?	3
4	0xb8a48b0b7326d422662f79f8ef07e417b1d32eef gustavosuazo.eth Delete label?	2
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
6	0x80fbfff30c92c3324418708cb0ece67983011572	1
7	0xbe1703b431f46cf8723a99093ffedd51f2ed1c3e	1
8	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	1
9	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	1
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
12	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	1