0x0b6e79ba994cf84969bc73104818229612526dae

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6860000.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfc737701ce7abcd8dbac45a479fbdb377a6437b	6
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
3	0x4cf136550e232bace1e8b29fe7eebfa74fe1e926 High Transacting Delete label? OpenSea User Delete label?	5
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
5	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	4
6	0xb6a398d36381a2370d9522de023b5bce5000ae9d	4
7	0xca5fe69564067e4114cc994d5dac94bb661227c4	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x60df49634a59053467ac00913d22199f4bb0f0bd	3
11	0xf76e5eb34d4e8eae149f9c81100579f359682566	2
12	0x3fafcb085043a35480df0dd01c027ee7ff06cb01	2
13	0xd50be4e6259f90a869edf8cb51678a60e8c1ccc7	2
14	0xf1a1375104de5be551ece0ba6b06779f3673c94f	2
15	0xcda640bb9e3965f8a15134be844ea461e6c73c00	2
16	0xaaa52a5d3b960e0ab0e9fcd4f23aebea6541f5f9	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x390ab1eddd0e6e3499d42afac77de6b997d6f38d	2
19	0x717b299990f045f874d83fe17ceb5fe2f71f8e9a	2
20	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x76f4eed9fe41262669d0250b2a97db79712ad855	2
22	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
23	0xbaab2f29004da02baccb618f284cdf46f8b9fcfe	2
24	0x29296853db1c3741c2cfb1fed778874bb074a9ca	1
25	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	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
2	0x1b517a5c88fbe8b61d005f2bda40dde7560de56a	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x99c5ebf5c19407a656b0adaaf46093bd643fa9be	4
5	0xca5fe69564067e4114cc994d5dac94bb661227c4	3
6	0x2b3430199f9ffd3476d1b9d84ad94d71cd5d2c4a	3
7	0xdf15612b08eb0a6065657dfe9a1e95149ea22529	3
8	0xfa2d147ddf24a199e43bfb5537807c1fcba1fe2a	2
9	0xc98b2d550d8d123f8e6950e0758305e88511b037 UniswapV2Pair Delete label?	2
10	0xf8498eba92348e3afcf7f7008d71e257a60cb700	2
11	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
12	0xe952ce319d74f6d91699709185cca079f0a6c90a	2
13	0x68250db74e92b73c41ad00252d81255bf3196438	2
14	0xa55539480984cf95a343e03235dbec3011f0764d	2
15	0x5a09a5501ac06e9beff7be76be5c330b2f296dd2	2
16	0x30ee4e8e49d81312b93f41778f6446827a080ade	2
17	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x35884f0729be4e3f6260185725be26951efa6037	2
19	0x53d0ba5a893882919a289589d3f3645169dd50a5	2
20	0x625b05cad2b5afb31964ce5923c4abfa1fd075e7	2
21	0xa05c03cb7f9ae66b4cb9cc499a1f5300d4bdaaf1	2
22	0xa33ef7ddc26af9ca4d47e0fc5e51001cb1455879	2
23	0x2b34e89f69c348dd9d419438e9032d75abf42c4a	1
24	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
25	0x2ad95483ac838e2884563ad278e933fba96bc242 Pool Delete label? SakeSwap Delete label?	1