0x0fe7f67e69bf5bddac5bef2170b547f9b724ad15

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05158.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
3	0x30d73e0b653029b957cd466295d480ed8d7c1ed1	3
4	0x2afd651fcf4b4cd78281a0bc8bbe1ffb12b0dd00	3
5	0xfb063b1ae6471e6795d6ad1fc7f47c1cab1f3422	3
6	0x7bd2ab505a77633bd9a528030b704bef72b8e0c4	2
7	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
8	0xfc74b69f48a186a3952504b414426adb32ab3f0b	2
9	0x8616b44b734817a2c954016a57cf2c4d72d6f838	2
10	0x66c68a7bcc4cbcab43a2947a529765d86d4ef14f	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0x47d7552c6245cb30933893bacc53cf4775642e33	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
16	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
17	0x0ef76347f15dcd26813a28c7aae3a9184a47b86f	2
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
19	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x63f47522067fae3a62796af5b11decb5f08c722d	2
21	0x19d89a557ce82a0d487a83e3081e37fa5af2388e	1
22	0x19af91372b7ba17ab53c4290e49cfa91b86d09b7	1
23	0x0863f815462db6066fd8a48ebe5c501037426bb7	1
24	0x1914402fbe92c57ba27b17b211bd8e86a1ac5b48	1
25	0x30b486075dcd057b4959cf1aaf733870cbe936c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9e150577caa4f71e104f20b114692ccea6c36a5	12
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
3	0xdd97fce8441dabf221b330269750b18ba82b0cd6	3
4	0xc63cc98be6860401766f457d03e463fd25ad8d29	2
5	0xfe753fae2ea86464078e4c293621b3d72e795491 Uniswap Delete label? V2 Pool Delete label?	2
6	0x039232c29129a8dd93f7c16edaabcbb8e372f7e4	2
7	0xdad1bfa1a3bb330a2389f12fb094b3824585592f UniswapV2Pair Delete label?	2
8	0x4cd48a9d93538fcb1d0a393c9b6ceb2d05403490	2
9	0xb968c77bd87ce04d98c76f53aa25f8c210829b45	2
10	0xca26b0452734622cf34d29bf4ab9d16b221fa3af	2
11	0xea4fbff74e7b4f3b0ecde520750db3fec13e0727	2
12	0xf61e0037a21326600a275bee67f9e495f0e0258e	2
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
14	0x4be346cc45646bafc94b7d1bc9262ee0e9acb932 UniswapV2Pair Delete label?	2
15	0x87be82bbd3e6f1c0871001f8eb4c12b60462c835	2
16	0x47d7552c6245cb30933893bacc53cf4775642e33	2
17	0xdc5e9445169c73cf21e1da0b270e8433cac69959	2
18	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
19	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x9367559ec6db4b5201e53746ac3d986d5eae3c9f	2
21	0x253c06b22d4b67b675ea7d2fd48422e62c394d7e Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
22	0x22453fb15757f2a8177880d8b8cf5144f07d1679 UniswapV2Pair Delete label?	1
23	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	1
24	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	1
25	0x46407933ac3ab777aa9e22d1f304cd14ab0d6e54	1