0xfc18a0b1f3bb42a9c231c6ba35d42e56c431137a

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dropb0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf7e051ebb80a90a3d538282c58728814df0daa00	8
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	6
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
4	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	2
5	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
6	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
7	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	1
9	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
10	0x6362496bef53458b20548a35a2101214ee2be3e0	1
11	0x07201a08626c5cf6c31834751d3c18f50ad933eb	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x7a019e9f33af312b5e5c6b065fbc733ccaa09f39	1
14	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
16	0xa38400a9b62e383170500096271ee3f727de2489	1
17	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xf4bfe9b4ef01f27920e490cea87fe2642a8da18d	1
20	0x6ac536ebbfd9e394d10e3d964ac9a583f4de3c02	1
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
22	0x16e1576d21dac49374daaec35e8145fce25be7de REV 5 Delete label? Uniswap Delete label?	1
23	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x4e57f830b0b4a82321071ead6ffd1df1575a16e2 AMP Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	13
2	0x109f3dd6c914b37a297574a4f5871275abd54934	6
3	0x824d6b5a04a247b7a8117a12dd0f1c51ca188dd5	5
4	0xf7e051ebb80a90a3d538282c58728814df0daa00	4
5	0x0e0625124dce3ba779dbd7f82db9ad6c0f341593	3
6	0x504969687b4ee49fd3e78cb1c4b363d8779656e7	2
7	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	1
8	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x649d3ecb7c5d5d37b672993c9fb01c34762e1bd4	1
10	0x6ac536ebbfd9e394d10e3d964ac9a583f4de3c02	1
11	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
12	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
13	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
14	0x9a367a38429d509f00e062b3a6143c1ad0c1250a	1
15	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	1
16	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbaa48ef52fe0cf3a2682c1247b18d4274a988132 HORD 5 Delete label? Uniswap Delete label?	1
18	0xcd9dab5e666de980cecdc180cb31f296733e2587	1
19	0xe2800a91a699054bdbfe5225715c48ef36bb9c95	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xf459ae3199362764cec11f1a1dfb07ad1c93a58b Uniswap Delete label? wOMI Delete label?	1
22	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
23	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x2f1dec6c83ff85030825a1d19f7697cc5e3ddefa	1