0x0e63ee1a039bcc422b1baaf65c7ae30c497d3fc8

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ikeeper.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	79
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	24
3	0x3ce1121738fea7f65a8b9ea464404fc86bb5a67f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? safe.ikeeper.eth Delete label?	24
4	0x0153a42c9a2d9839645e6a297f81b04b98bbb421	22
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
6	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	17
8	0xd965b040d9d1309803b132840d23249b25458bf1 cryptoworldwar3.eth Delete label?	14
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	14
10	0x0e63ee1a039bcc422b1baaf65c7ae30c497d3fc8 ikeeper.eth Delete label?	14
11	0x1c3000b8f475a958b87c73a5cc5780ab763122fc	12
12	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	12
13	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	11
14	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
15	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
16	0xefeb69edf6b6999b0e3f2fa856a2acf3bdea4ab5	9
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
18	0x2059024d050cdafe4e4850596ff1490cfc40c7bd	8
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
20	0xc2b0f2a7f736d3b908bdde8608177c8fc28c1690	8
21	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?	7
22	0xc9bdd0d3b80cc6efe79a82d850f44ec9b55387ae	7
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
24	0xf1ee7348e45ef0e838c705c2eece6d414d4aab3f	7
25	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3b79b78678c15eec77389b380988b0229da1876	36
2	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	26
4	0x3ce1121738fea7f65a8b9ea464404fc86bb5a67f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? safe.ikeeper.eth Delete label?	24
5	0x0153a42c9a2d9839645e6a297f81b04b98bbb421	22
6	0x0a8accba63f42e743a31f33c44b87be0c83fe230	19
7	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	18
8	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	16
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	16
10	0x5056933a5b7e87fa3598e5aaf8e634b8202e56da	14
11	0x505fd942cba58c0b5d903c01bca0dfc0462e56da	14
12	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	14
13	0x0828df03e5e339ed017b6db8956e27b6521bdf7d	14
14	0x0e63ee1a039bcc422b1baaf65c7ae30c497d3fc8 ikeeper.eth Delete label?	14
15	0x3ce17b81b2be354c1b790b001c65300e8ad3a67f	13
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	13
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	13
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
19	0x1c3000b8f475a958b87c73a5cc5780ab763122fc	10
20	0xd27f0430046ecb3bf31b381ea994984332f1b713	9
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
23	0x2059024d050cdafe4e4850596ff1490cfc40c7bd	8
24	0x31825230ee1822bca7be4dc3e01a58ac3efb7539	8
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8