0x068f4e7418d7dce3cfac1e01a25e0fa6d6ef870f

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crypto-forever.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
4	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	6
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
9	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
14	0x19e0466a18e5a375621b327ce781c64b84443a1b	3
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
18	0x2b5634c42055806a59e9107ed44d43c426e58258	3
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
23	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
24	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	2
25	0x6806418f15aa3f63da2855e5ff61f81158b09ff2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	16
2	0xa4deb7604d3054445740671e94199fff5402eaa8	9
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
6	0xb1a6d5c77b17375c1d4effb38ed08dc63a297202 Binance Deposit Delete label?	4
7	0x155fe81949171ccf537b3e462df206fb71caf00b	4
8	0xaeaf0c8f9b6b281a1f552f3bda1958091c762de3	4
9	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	4
10	0xe1d03b9d310f894fbc26c96c7a873503abfb7ce2	4
11	0x04dfea5e7a07266009d384a7a3abb2d0c0d408e4	3
12	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	3
13	0xeb485dbb0f4cc7c69c3296c6f968bebf46a15eb1	3
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x155f4a7bf544215d299426663c40231b9fdbf00b	2
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
20	0x35a56c5bb18cdb3b3c3c127e87d96f3c3bea852c	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
23	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	2
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
25	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	2