0x0f2886fb03d004d77dbe12efba0610bb84d3842e

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ksetherg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c985e89dde482efe97ea9f1950ad149eb73829b	6
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0x78d21d652bc974ad2571096ca0028ceaa6c35c72	4
4	0x903535ece5c2837da4dba30ebc563d1e97a9c68e GnosisSafeProxy Delete label?	4
5	0xcca41c625fcb98808c4c8637bacd9fe946bc94ef 1inch Vesting Contract Delete label?	4
6	0x1ed44b1563251aa58140345437afa02ff8ad4b0e	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	3
9	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
11	0x72aa2e727f1e64f8e25763fd25e08d69ff32643b	3
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
13	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
14	0xcfe94968a9ee7024ba58ec2a40f84ae259b2d32f	2
15	0xb273eb5e06b26f5348dd3e07677ca49127f25463	2
16	0x243ec491e3a63c467dce844a427fb7fb35adb6cf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
18	0xe294b74cc696f822b8e4f60646d8914b5640c546	2
19	0x21c19a06643a4cd8443d834631617df828be5843	2
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
21	0x9281035df6f00557c0285d7df21d323c2e2f99ad	2
22	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
23	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
24	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc78cc251783b0019dda08666ff2db78b2a0172cc	11
2	0x02a33a986f9d56ec9ca0c783d3e8585d838b6c19	9
3	0x02a9bc7edb264a078fe0de0f53b1e5ccb6556c19	7
4	0x616504c1a06369475e7062c211b6cff3803d64b4	5
5	0xd77b14585d805c581edae173b453a210200773c2	5
6	0x21c19a06643a4cd8443d834631617df828be5843	4
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x92ab54c6a3cfd7c373f2a4caa48441686f6172f0	3
9	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
12	0x78d21d652bc974ad2571096ca0028ceaa6c35c72	3
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xb16d077c0962d3379d24314ca990a4b813cb698a	2
16	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	2
17	0x16d092f7af864cad161791b9eb1ef187ac01d1bb	2
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
19	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
20	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
22	0x69f836c5c8c33fb3fb19406fe463dc6af71c6ac4	2
23	0x5ba05d16017c2a1b1eba0af015b87792be4932ac	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2