0x0082dc9791f8b6e519bd728d8b7fc90787093772

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18077.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf4f5da5d5141f73998bb9c2ef548bf47104e9d8f	86
2	0xa4db07460c7473ef3aaf2c26da46b00a4d986d72	60
3	0xf45e406067798d2df7913704edcc2ac8d07f3d9e	42
4	0x24848260c4194afc217253d5226c34e220230a19	19
5	0x74744f8f676feba599e6668a8513b97bf5306e77	17
6	0x5812ed695427fd2d6f05b305adb62307375e7994	9
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
8	0x47aa248b49425862b9788389ca2732055bba38f4	5
9	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	5
10	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	4
11	0xf00f76cd5e03f840ca5c98918d52d678a3879304	4
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	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?	4
16	0xa665271c365f9d9a149866574a5b047dd9e3d31b	3
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
18	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
19	0xee282f939aeb304f2af3441528e7554bac799a7d	2
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
21	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	2
22	0xac13be461746e3d495aa11a13eb2395746d91174	2
23	0x002471c86e9e97d393d84bddfa7d555a7fa2917a	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4f5da5d5141f73998bb9c2ef548bf47104e9d8f	55
2	0x26db8a9e3038cfb312e9481b586bd10f6d6874b0	28
3	0x8d48047653473047609f9c70e4c6aac6f9d56364 OKX Deposit Delete label?	16
4	0x2e34d1c62d735fc0dff4e6075bbae0676f086607	16
5	0x7469966be391e8fe5e85ab972819560c7c3d6e4c	12
6	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	10
7	0x74744f8f676feba599e6668a8513b97bf5306e77	9
8	0x649fdf6ee483a96e020b889571e93700fbd82d88	7
9	0xad1d09e6aff03a96663a1e16460451846843b56c	5
10	0xd354fb4247ee400663f08216c04579dfefb05ab3	5
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
12	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	4
13	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	4
14	0x5812ed695427fd2d6f05b305adb62307375e7994	4
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
16	0x83054b25b21d1f3a2b96e8e3803dbd4921358d52	3
17	0xf00f76cd5e03f840ca5c98918d52d678a3879304	3
18	0x2a08864365ff6fc4ee41192e8bc00d63da87abef	3
19	0xac13be461746e3d495aa11a13eb2395746d91174	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	2
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x529f9586169377e719268bae1edcce748318122e	2
24	0xa665271c365f9d9a149866574a5b047dd9e3d31b	2
25	0x47aa248b49425862b9788389ca2732055bba38f4	2