0x0b96940d7409fa9b5e5d86f03c4847ef5b97746b

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kriptobi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	36
2	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	8
3	0x4ed07ef37975decae494070744a399f405c666d7	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0xe3e20f6f4ee36e7f6a629b181519f6ef4bfb666c	5
6	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?	5
7	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
8	0xa9bd1ce2c93df82837b690a764c9f81ebbbf37f4	4
9	0xdb01f2e7d8f0d84771c187c85569363edb704668	4
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
13	0x70043e734b14096c0c33b8ad459c5e6d86e448cc	3
14	0x349a34804f8740c3202baddec0216c66a40c02e5	3
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	2
18	0x8a233cd1dc2cdbe8612634b99acd1a7e0d6f4678	2
19	0x05698ead40cd0941e6e5b04cdbd56cb470db762a	2
20	0x5340c7b63cef225e7c5e4620d4ff6c57ee585dd1	2
21	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x9b75be82049c6512a8225032e2dbd91885ef521c	2
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x131c83801f4d9236f4416a0319ce7a02a76caf94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc84ed331b0a52b436990916fa428dee1a4f04179 Gate Deposit Delete label?	37
2	0x4e168dfba547bdd70c9cf608836d8b13d4d34fc5	15
3	0xa71deefc682f34ee161cb5c5c7ceb2e28265bf5e	14
4	0x1d6694f652e846a231e5e707cf9fbfcfcd535160	11
5	0xb6436fe3ab5aa18796c2e0d8675b87d0401039bc	9
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
7	0x646f3462087271119dd9805daebbc705a57759b3	6
8	0xc009285ad3d3a33499068c4a0282451658f334ac	4
9	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	3
10	0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed	2
11	0x790aaa43d71c05ec521a66a529069ae9733a6735 ARTEM Delete label? Uniswap Delete label?	2
12	0xa71dc746c120c1bec5f05c0eb012b6f7530bbf5e	2
13	0x1c9f5366e3fa33a517391fdf71a62964f2245f72	2
14	0x7bf12772b31633e7645e2a7657da99136c74ba50	2
15	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	2
17	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x540d27b620e69546f8695d558e95cace0ef97737	2
19	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
20	0x117d0429a669fda3881017196d2fad3ccd12634c	1
21	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x057f65c9d4282a45684fa45b4f0bfb5764c562c3	1
23	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x1d8ca81d78e5b1d00eda496526afe37d72d9f64b	1
25	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1