0xf8d252658f6905f9adde246acd51a5c7d2e7f213

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mishanti.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
4	0x51724f55bf4f5c8692a8db600f27ee03ad5ad3c3	1
5	0x564286362092d8e7936f0549571a803b203aaced	1
6	0x5869d1ee6d0917b786188547788566b25283ff6b	1
7	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
8	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x9db640e18390d2408c71e9927d8518c79d5569c6	1
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
12	0xa76ea481aebdd5703e476cfcb2315d4e014232c1	1
13	0xa7cc638f72f0b356935459ed60867792f8629db0	1
14	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	1
15	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
16	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	1
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x0d79de1b811c856f4c5492376cff655f4850b417	1
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xc9a712ac443e4b00541b3dd08935cd46592f55ab	4
3	0x29809a3856ccb62970968a6757b1268138698012	4
4	0x771585320563168bfb6cdc3c47a48e8a7190014d	2
5	0x27f247428643e51f75bdc33ebac91d663e0634e0	2
6	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	2
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x76d8938c96e8abfb44db042091131b7e9a63189c SWAP 2 Delete label? Uniswap Delete label?	1
9	0x12d9763204ce164391bc421dd97ca2d1adbfdee8	1
10	0x92108bfafa6c9dcd67eaba2921a56715f9e741f6	1
11	0xb7b0d39964ec2e5457245d0f354118fe4fcecf98	1
12	0xc148c6d2969c126fae06e6ca6da681cda969704b	1
13	0x0d79de1b811c856f4c5492376cff655f4850b417	1
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
15	0x28716127733eb4a16114c210a2fc4128c0552d51	1
16	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1