0xffaaf04f9ae321184ede651987628da0793e6e9c

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bigfuck.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9318ccf24c1b1a2ee5bc76ddbdc90699d35024c5	16
2	0x5916953296edf0996a0e77488b3af450095e2a35	15
3	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	11
4	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	10
5	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10
6	0xd09753a6188592d5e41b207f81184749b3302d9e	7
7	0x448b0f9f45526e64ae8516c56479697a91ee255a	7
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	7
9	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
11	0x64a9edd3f5fce0252cd708e26c8dd11205742826	5
12	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
14	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	5
15	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4
16	0x2b5634c42055806a59e9107ed44d43c426e58258	4
17	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	4
18	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	4
19	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
20	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x01388f9242964e2aaadef6379eb92276acb5520e	3
23	0xc3601f3e1c26d1a47571c559348e4156786d1fec	3
24	0x9260e7d488c66023a5fc66d04f7d789fcf5178d9	3
25	0x3f72227750acf0b597a2cf116dec573462f89558	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52447e8c91fd57deccc6fa3dc1c1a03417f7bc26	12
2	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xd09753a6188592d5e41b207f81184749b3302d9e	9
4	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x53073540f8d9451ec3d92b5cefdf4922e98b2164	5
6	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	3
8	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	3
9	0x782a3e2ac6af3f592b2e8e1e37f54f99bcf202ad	3
10	0x6d7492c351a11ae0d8ce396cdb7cd4d23fdafd05	3
11	0xf2b3d40dca5bc5aef90225f292d7389b8b35364b	3
12	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	3
13	0xe46456153cf0e767528f4a4cd3b613d5c4101e48	3
14	0x64a9edd3f5fce0252cd708e26c8dd11205742826	3
15	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	2
16	0x9e303777e7ceab98c1609f2c10a2be9cfc2e4fdc	2
17	0x0e350d0b17e4dfbb4971fbe22869e484403fb6e7 Binance Deposit Delete label?	2
18	0x885bf3f09bf86d0f2415bb81711f880c049f1762	2
19	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	2
20	0x5f6c6897218adfd3505dd0e5f941e28b09255797	2
21	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	2
22	0x448b0f9f45526e64ae8516c56479697a91ee255a	2
23	0x0ffc70be6e2d841e109653ddb3034961591679d6	2
24	0x0a16d8fc8eff44f4aeb760b4bf3d038bd1576ee6	2
25	0x1eeb05dc0fed39bed3fddfce73f9ce2ab9675879	2