0xfa44d702e8de0e52e4ee1557609b3b0703dfbae2

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@krumjahn

rumjahn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	37
2	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	11
3	0xcb6c72d1979f7c2e18789e509bde64c3d842a542	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0x872e4d45906fdb7434f6ac600c4e89014789ac63	7
6	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	7
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0xb4882633bafb700a045280e06cce72241652fc04	3
11	0xf2e50eff67614b706d479db5f6a4fca76d00a923	2
12	0x59e6569c3af0bcef6ab51aeb3dfccd12d3500b64	2
13	0x34c69a5c39920ed75622c7c554ad5642c13ab15c	2
14	0x2375885364955ae77f2dfbc295de5b5c004b170f	2
15	0x41242bf2d454fd68391eeefd7a43c42439db5d8e	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x449cee63728e85fca560590026ed4cd88f7bf76f	2
19	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?	2
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
21	0xed2f197b2bc00fc7bf77b8de9ab947f72d1a733a	1
22	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
23	0xe398245f524c649e40e5fcd301190338ef4031a3	1
24	0x1f966360709cb360f0f9bc5a9896dbcc9158f26e	1
25	0x3df82eff8d4f92b380689fe723ce9e0511bdbbd4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	17
2	0x59e6569c3af0bcef6ab51aeb3dfccd12d3500b64	12
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x541e55d40d001ca062ea0366afce05848eb7194c DOSE 2 Delete label? Uniswap Delete label?	5
5	0xcf352e564b85133ab118a26b88d49cac82e031d4	4
6	0x3c653766770c984ab2b4719706a39bd7a41b07ea	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x581e5ecb57a69025aa72e2e4917d7a7308c84f85	2
9	0xfeedba30c6a48536cefc477a8834dd1978f93de9	2
10	0x3a71a960a2aff61eed68c3a8aa11b2d267ce43a3	2
11	0x089217aa2ea8d3b35f42f896353efe25e640b6ee	2
12	0xde5d833f8821047d2dbdfb9f2f996711c2b68f39	2
13	0x946de71807321de71405ee71055406553d566ead	2
14	0x0fe0226abae30f219edffc3b9b47f780445152de	2
15	0x71a41517fe65890fe835d67fce17a9747112696c	2
16	0xc0d0c008e82f46afabf8845b111844113c728ce6	2
17	0xe1c69e1824c488b383cc76371b605bc090127d20	2
18	0x90b2d0aad1e3b8d6699bda06973328a1d963d1c0	2
19	0x514951725aaef5a58d8c7eb2959c93c3c055b59c	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
21	0x4082c4c7f53f5a50894e1b145a8c538e200abee2	1
22	0x1bbd0eef8367f40d71cb139aa00fb59b97d7c961	1
23	0x59e65695b150609963faa8449bfdfed2d3500b64	1
24	0x403d86bd7f3ddd8d18d940ece1422686ef1971a0	1
25	0x0a897837c05c2d31deeb5d53ddcbf285ef9f179d	1