0x0f5da3af2477480b8ee170946b7ce1ed19ef0522

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kopisusu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x413662ef87c5714c0f91294b3b39f5ec4a84875a	8
2	0xe48fd42726b83bce0611de66ce7473a2ba3b266e	7
3	0x078ebdb16a916b4d006d3bd552c65df768019d71	5
4	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	5
5	0xf64a670a3f1e877031e9a62f2e382e4b2035b620	4
6	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	4
7	0x7609c807f4b61929a49bdf6dae9ffbafbb0c03c1	4
8	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?	4
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
10	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	3
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
12	0xae4c248dba929095d3da4bbe25a58fb6dbced0c7	3
13	0x8f06fba4684b5e0988f215a47775bb611af0f986	3
14	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
15	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	2
16	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
18	0x564286362092d8e7936f0549571a803b203aaced	2
19	0x045e507925d2e05d114534d0810a1abd94aca8d6	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
22	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
23	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
24	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
25	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x078ebdb16a916b4d006d3bd552c65df768019d71	12
2	0xebaf004f3e83a08d12784e9ed35dda1ff09e2b83	11
3	0xdd9bf2decde3d2bb68924b6c28f3e8179d60d29c	9
4	0x413662ef87c5714c0f91294b3b39f5ec4a84875a	7
5	0x3edacd09797e35d1a71b16a28114fa4792c6447f	6
6	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	3
7	0xdc10079e195e2aa68673e7c286e296ac80b991ff	3
8	0x7609c807f4b61929a49bdf6dae9ffbafbb0c03c1	3
9	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	3
10	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x52e39e8b4de56218f4eea5e09f8779027b71cf45	3
13	0xe48fd42726b83bce0611de66ce7473a2ba3b266e	2
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
15	0x045e507925d2e05d114534d0810a1abd94aca8d6	2
16	0xae4c248dba929095d3da4bbe25a58fb6dbced0c7	2
17	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	2
18	0x5fb0212b9fb2a5417fff30c3de1c6307f28f0e9a	2
19	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
21	0x105f7a72d9449d48e7094dae8d7102420c34bfc8	2
22	0x662b099e4ab91d9fbcc85c97907f69175b17fa77	2
23	0x4ec62d742dafbb7a67d0749b607c94222824be2c	2
24	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
25	0x24db6717db1c75b9db6ea47164d8730b63875db7 EigenpieStaking (Proxy) Delete label? Magpie Delete label?	1