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0x0d892699a803a3c10c0cead35ae14f481cd9ff92

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crypto-gazzetta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2c9defd8e5b682b740d91e7dcfe406b96c490685	2
2	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?	2
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	1
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
7	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	1
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
9	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
10	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
11	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
12	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x08ca7efa604d51db585d69d9f15db5a4cf23fdfc	1
15	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
2	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
3	0x1729f8cc02237bd360c94c15a8ee41ab724f19fb Staked PIXFI (STPIXFI) Delete label?	1
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
7	0x86948187aec1fb30c73df0eb8893af5f19b69bf8	1
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
9	0x9e2d651db0c4ae178545536828b042930a3afce4	1
10	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
12	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1