0xfa3614a0221ee65065845dd88b06fca808a82717

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mumtazer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb31a0d39d2c69ed4b28d96e12cbf52c5f9ac9a51	10
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
4	0x8a6e8e584b415352f7aaef2304945e1772f80378	4
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x5e1656d012bdad2e9b908bf0352076e622f87773	2
11	0x422cbecd263db8ea0560cf1ddc9a00e5c60e838a	2
12	0x571257922a187908052b80bfd4f771b2d3b1f801	1
13	0x59eae72ddfc99851acd1a766d4e2eb5e8686c0d4	1
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
15	0x5cff3feb2169a9669f1cdeff8dc643109cc2e87e	1
16	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
17	0x19cf2390ba23f2a69d978e09eee595245b1deb27	1
18	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	1
19	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
20	0x719cf2a5bdb64bc47b72556a1439ef4b876d5a0c	1
21	0x832f80e93c77966dd343810c254f10ad58d9876d	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x904eae1df155238bdeff751c2669ddd3ff40947d	1
24	0x93faca3fe6d8125d1f140c2720dd62477363c992	1
25	0x9886172a1c850b4c652b85564aee64a9f265d59f Exchange (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb31a0d39d2c69ed4b28d96e12cbf52c5f9ac9a51	18
2	0x916b5a4e0d5ad96fb27c7cfd77cf7a1f149ee7eb	3
3	0x896e3a0f5c499c72ded0cd59a6c0162a5172c1e4	3
4	0xdbf5540eb9f21844cf350ca3a1800a08ba1ca582	2
5	0xe4bfcc208f3447cc5d2f5ccb40c52778d4be2004 PancakeSwap Delete label? V3 Pool Delete label?	2
6	0x808cd6199a6991d6b676a9120a627e90f5228b00	2
7	0x916b2305be27b3a834a631498d9c9a9ca0a2e7eb	2
8	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	1
9	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
10	0x5058afa549970418742f10e34adbe1cd4f94f4e9	1
11	0x543a0555dd587214b65d1ee5d964c18dad0418a7	1
12	0x571257922a187908052b80bfd4f771b2d3b1f801	1
13	0x57ed79afd32c616e4631231636f4597188d20c5e	1
14	0x5cff3feb2169a9669f1cdeff8dc643109cc2e87e	1
15	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
16	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
17	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	1
18	0x73041cca5d7b8e6486e3acd31542d233a3bbc9dc	1
19	0x832f80e93c77966dd343810c254f10ad58d9876d	1
20	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	1
21	0x9e8892e443ad6472e4d9362df6d0c238000028a3	1
22	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
23	0xb4c19c1b16881a6d1d781264f0f8c0237d8be0c7	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xbf39102b15992c0c4b9614457eb279d8055efe5f	1