0x042bfbfebeb9ba236ade3e6c992b306060ae8758

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0420.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	5
2	0x852c90ceb9116f2c8a4f0ea5cd679743daefe4c0	4
3	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?	3
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
7	0x997e1b9fb2334dbf1a6dd760b86e2aed21a4fe28	2
8	0x997e7b65c2c8ec1ea4855ff0a4fb1660ce61fe28	2
9	0x997ea37782d8ffa8a96922f6f67c963ee1a4fe28	2
10	0x997e6ea464634906dfcdcdafc462bd264a61fe28	1
11	0xb79ea53593170c8ae3758d06cd459e35681b5264	1
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xeba4cf4d20d1bb40e046d1cc2c25f10a9ac19781	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
18	0x2aa0ec30c0a576e88727b0e9d2a94eac9118faec	1
19	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
22	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86eacc5dedaeb0a8b9b6979097b83d38cc61fe28	12
2	0x997ec2dc9e9d7806f8d1180c6d7b2404fc61fe28	5
3	0x997e26c84f24103e773e57bab381cef0e272fe28	3
4	0x997e2a5b270df611f13bc4e0f87beac2a26efe28	3
5	0x997ea37782d8ffa8a96922f6f67c963ee1a4fe28	2
6	0x852c90ceb9116f2c8a4f0ea5cd679743daefe4c0	2
7	0x852ce9fd6bdbd5cdfebea8e363ac50ecc4b6e4c0	2
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
10	0x9979a59918d0a06b05492b37de2c0366fd61fe28	2
11	0x997c405b6f21ece8e35113d7d38a37683061fe28	2
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
13	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
14	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
15	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
16	0x4a580c62889ddcd6c2213582270e03ca130df59d	1
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
20	0x997e5da3d1a92082580d09ea853cb037bc7ffe28	1
21	0x997ef1d3e35d8bb84cfcd95e41f3a4a00454fe28	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1