0xffffffff7a5cb56bbccb9dfaff17bb2b26a3d71c

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@makimozak

mozak.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	15
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	14
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
5	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
6	0x40d79162a617122c727fcd5ebce9dd3c32df1cb2	5
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
13	0x8e921191a9dc6832c1c360c7c7b019efb7c29b2d XY Finance Delete label? xyUSDT (xyUSDT) Delete label?	3
14	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
15	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
16	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
17	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
18	0x04ecc5ba3258840725fd808be0fae3430b8346f2 HitBTC Delete label? Hot Wallet Delete label?	2
19	0x897b425dab19eb886dc6ae2010fe2a0de85308fa	2
20	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	2
21	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	2
22	0x07c163b007b3db7ccffef77848a766047d8ffc2d	2
23	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74ce08242c97fac3be8b63a9d5061c5ef2c1c3a8	34
2	0xc8cc24f046e191334149d274d52ef1dc6f199f49	16
3	0x0e2e0ba3cda66c3766cebcb80e152e5ea4d120bd	16
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	15
5	0xdf5972a355a7275a7edd9ae316dcacfa0ebb0c90 High Transacting Delete label?	15
6	0xbdc35c5b1042738eb01b57f8cc8f18d190a23a9c	12
7	0x76d73ace6f4123e776d694e5b859fe0c8ab370b5	12
8	0x0e2ef8c7f4a1a94ed237ccb7bcffe3d498e320bd	11
9	0x76d788704a6771175b47399d7ad28d092e8f70b5	10
10	0xaf0aea00c749d472f635dce199abc54734251f07	7
11	0xaf0a5dc596c58176ccdba2e92874805a18c01f07	6
12	0x34811a9343fdff5af35ff5c898bcca1d711d34f9	6
13	0x44a04c834ea0f3abc5677c4e15446714edb5bf41	5
14	0x5be925e6e154a468ad8ba0eed601d55765def962	4
15	0x536d9a38c35cdc5981c5095418aa3472df35b3c4	4
16	0x474355fc68a0bfdcd80c988cfc77867a9ff64e03	4
17	0x47437ed980e8f52f9e23fc50465af4950cda4e03	4
18	0x13ce19fd04d389700c43c6f4e0966b14524935f0	4
19	0xfeb8075c29fbcb32491b8b56af50b4ab3fae9107	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x4bcae7acfb45ecd03c4dd86a1956cb93f78ad7de	3
22	0x47440a588a0f47aa06dec91efe227e7a41da4e03	3
23	0x13ce0f6f73a83a2be1eb484c91169c2bd5b935f0	3
24	0x01db4f5c1433f6a4ed9eb5d1614684ac4bf89026	3
25	0x76d905e400bb6db41aaa023012b713e0238f70b5	3