0xf73a8c932617a0032d5f45e5efbd0211c46a2c87

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serdarerz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	248
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	202
3	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?	200
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	199
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	183
6	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	94
7	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	94
8	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	81
9	0x117439f6fdde9a09d28eb78759cd5c852a8653f0	63
10	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	50
11	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
12	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
13	0x19b80a02798feeaca61274104fd7047a6e569ba1	19
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	19
15	0x0c6f06b32e6ae0c110861b8607e67da594781961	19
16	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	14
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	13
19	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
20	0x45a154971ba574587e837585ff6fd2520be73339 Uniswap Delete label? V3 Pool Delete label?	11
21	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	9
22	0x0df407bc6abe9af2093dcb4c974e18d40a6a381a UniswapV3Pool Delete label?	7
23	0xf1b5cf831ced19136472b2b385f30384ce14a982	7
24	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0xaef52f72583e6c4478b220da82321a6a023eee50	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	412
2	0x0753b24305fb30a8abe2a5674c3e02f62966f67c	196
3	0x17860a8e568cc82e782b105cbc6f45a0d8cece3e Binance Deposit Delete label?	190
4	0xa2cbb2b962b1b53631ae4689b85b4c5f059bc87b KuCoin Deposit Delete label?	98
5	0x117439f6fdde9a09d28eb78759cd5c852a8653f0	74
6	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	65
7	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	64
8	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
9	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
10	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	39
11	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
12	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	34
13	0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Symbiosis (Sis)/Wrapped Ether (Weth) Delete label? SIS 3 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	26
14	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	25
15	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	24
16	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	24
17	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	21
18	0x19b80a02798feeaca61274104fd7047a6e569ba1	21
19	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
20	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
21	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
22	0x44f9469d0d5393d3a01a0d4fa14fe7713c1ad1f7 DRGN 2 Delete label? Uniswap Delete label?	14
23	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	13
24	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
25	0x3155acd9f75915fcc21d34035f440da7040bd3ba	12