0x072e42363a9b15d1ca01d48cd06e970fa70eac70

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0xding.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62ca70800f6251a8f5dfe4c2ab7caeb21172f787	50
2	0x66d280b4da7da0c46e5f99c7ce7b945df0a0bc8c	49
3	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	40
4	0x91c5c5c01f6ba65a1748fc35eea04de9c543150b	27
5	0x37f5741c90d0b6d5c7bcea655adff896ea37493d CHKN.farm LP Token (FLP) Delete label?	22
6	0x28b18f666b631ebeeaa87e3a89c414de7d9ea90f	13
7	0x1796d28182541ef14d17d6692900cab24b3e6f85	13
8	0x7e1914c7bf2fc69c00955c978a9e084b8a1623d1	12
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
13	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	11
14	0x184396ed9c91fb4b7dc199c8804ca2516f2366a0	11
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
17	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
19	0xc4e5bf33d46a2f02d2375d5435747c4e731becac	9
20	0x2d50efbc3690b6d0ea0b179c18f016ae9031c00a	8
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
22	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?	8
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
25	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91e013b15085da35ec5c6ea5b45fff31ab04164b	57
2	0x44b0aee341951ea3fe2127bfb59292815c4d5cb1	41
3	0xa4705d849051fc067639db21546d057aec7039eb	31
4	0x9e839b2aec2ad3a829a77f7bd94949de87db1e71	15
5	0x184396ed9c91fb4b7dc199c8804ca2516f2366a0	15
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
7	0x66d280b4da7da0c46e5f99c7ce7b945df0a0bc8c	12
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	12
9	0x1533821968904df6fb1b77911ab499b50ad97fe9	11
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
11	0xa62aedb40d731cc348a30f8ddc89f4fdd83ee071	10
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	9
13	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	8
14	0x28b18f666b631ebeeaa87e3a89c414de7d9ea90f	8
15	0x7f0ac568e9b8fc2becfe7f6e8a3f070f2d05baaf	8
16	0xbb6bbe5fd38f856c34361f75bfe5616908c67bc7	8
17	0x8a99d2cfc8b676d193fbeed3140bbb57a7c58023	8
18	0xe9bb2d934e14c40025e84d4b7dcf0d709a8cf7b3	7
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
20	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	7
21	0x0ce2f0a319fe761e8ca975414558c12900c717c2	7
22	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	6
23	0xcc57c9f7ae5419cfb6fe24fbd126b00c979e946c	6
24	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
25	0x34a14b6f05bd4365f2d159fa0ed46201f2eb4665	5