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0x03e2aeb6007095cdc3952babb59d24e18e941767

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waterliu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	5
2	0x7a38b009f9e176f07978c2e75bab2a5b657ca37a	5
3	0x344169cc4abe9459e77bd99d13aa8589b55b6174 ERC1967Proxy Delete label? NttManager (Proxy) Delete label?	2
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
8	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd792eb4d30f05bbf2122b3fabf110d7e0767152c	7
2	0xd79255f5a2056a460ac569aa35f1e6476fb7152c	7
3	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	6
4	0xd79cb0a5f6d78885f029a26cc5129309d267152c	4
5	0xd791640ee6f942b570b86724abd08460a3b7152c	4
6	0xd7925fc682e3b12c7e3511a198710d162f45152c Binance Deposit Delete label?	2
7	0xc630a26976f438c9f2df0909bdca41e27e7eb650	2
8	0xc63a4c02d1db7191511bee49120f47384764b650	2
9	0xc63a61a18d806fa58302c539d58ee2058092b650	2
10	0xc63a99a1e05e57898d0c96eeef5fae28ce7eb650	2
11	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	1
12	0x3f94451dd3b3f7e658eab8c561467a6e648f1519	1
13	0x63898b3b6ef3d39332082178656e9862bee45c57 ExponentialStakingProxy Delete label? Origin Protocol Delete label?	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
15	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
16	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1
17	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1