0x1257b6871bfca1da593ff5586e73eb1731b494fc

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doninvest.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	92
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	41
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	37
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	35
6	0x708396f17127c42383e3b9014072679b2f60b82f	34
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	34
8	0x85b931a32a0725be14285b66f1a22178c672d69b	33
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	31
10	0x564286362092d8e7936f0549571a803b203aaced	29
11	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	23
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	18
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	17
14	0x2bfa5006608f321c3b1de3e6a087f82fe781105e	17
15	0x236739a534c433184f901f3340b682eb2ba0464f	16
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
17	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	14
18	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	13
19	0x8f22f2063d253846b53609231ed80fa571bc0c8f	12
20	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?	12
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
23	0x101a6a3049f9cdfc4c289a9a0a0e38449adb8327 Gnosis Safe Proxy Delete label?	9
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
25	0x1fcbc35a769face382e6a1978a5943bc89e9f178	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
2	0x031b0de2a335b97d14e1e95456cdfef7952b312d	18
3	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	15
4	0xc0f69109f5f185e86e6a83ef4037135df527ef75	14
5	0x1f11c5682b03e8330d4d289d1c82eb324d2229ee	13
6	0x2bfa5006608f321c3b1de3e6a087f82fe781105e	13
7	0x4f97aa58ef383c6935a4518ef6082b50e68c632c	9
8	0xbfeab4747dc8bbdd80567de588f4147811852775	8
9	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	8
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
11	0xc0f66f2c793c75a9c93f52d163dd913a767fef75	7
12	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	7
13	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	7
14	0x236739a534c433184f901f3340b682eb2ba0464f	6
15	0x61b62c5d56ccd158a38367ef2f539668a06356ab	6
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
17	0xfea766ae1045759ef4a3b89c63a093f315b31e4e	6
18	0xcbecbd3a444286710c6aebcb6e7008360b98306b	6
19	0x5ae958296499d98ea5dd9a9ffb00ef8063d1c0e7	6
20	0xcbecaa9c511b8de9e197f15722abcc991f59306b	6
21	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
22	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	5
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
24	0x101beae38dcca7ec1ab03e8559a87c88d471264c	5
25	0x10382a3c925e463b5582836a3d2383dcf7a59abe	5