0x12fd44062f9edec06ef1f58248ef8fcf093ac74c

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ethereumsingapore.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x24d858d33c25b672b14c5ae265607f6f3dccab68	4
2	0x896f64b1e7e53d4d6379121c933f1bc90d7bb72b	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0xead383fc81c13d0a6d7e4493baa47dd828f5195c	2
5	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	2
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
7	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0x0cf30daf2fb962ed1d5d19c97f5f6651f3b691c1 fishbiscuit.eth Delete label?	2
9	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	2
10	0xfc5807081f91dbbe008aebd1525b0029242b4663	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	1
13	0x485e4d15b2b81abb0afe1b90cdc681352c1ba94b	1
14	0x79b35f0528b99e036a693d0bf9387fbbc8e469b9	1
15	0x7d328f5d5f4640f81b2f93d2903ec0a6c030eed6	1
16	0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x8847f65f1f55099c203bcb4e469c5520ce7bb5da	1
18	0x896f59df1748b15485021299870b060ff55fb72b	1
19	0x896fd7ca1f0d469759cea4cd1631ab829874b72b	1
20	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xb6e0d2343af2c8324b22849612333a8fa13492ca	1
24	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
25	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x896f64b1e7e53d4d6379121c933f1bc90d7bb72b	16
2	0x896f7a3710800ac0821983cb6353b100c003b72b	11
3	0xeaf26ee34e03fb4d71e4f7b7b06b9719ec97195c	10
4	0x896620feb67f7e336f502f521ee77fb08deeb72b	8
5	0x14974d93b6c47d60a04bafbc79dbc6c1ecfc2e56	5
6	0x14978de4c0211d8f172371e6fd963f5361992e56	5
7	0x149756f141e5bfad02bc56433bc0c634f7602e56	5
8	0xeaf531247f3d6f3559bc09f5ab713ecb7c97195c	4
9	0x485cbe3cd909b39cf1c0712c4f42f5cbe985a94b	4
10	0x896f8e206622421cdf6190b6a9dab29c51f7b72b	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x485e83923a35f6abaa1915ad3e87fad28f7ba94b	2
13	0x99c7287dc9a6729451116e292077707cc84ca74a	2
14	0x485ee75d37614a01cc2baa7d5da5c1628585a94b	2
15	0xa9f47672f2937aa1b3f284958718c5c75b431af0	2
16	0x79b38d89484308f4079d7bf356e9b973877769b9	2
17	0x79b39190744ec3562f838900a3a82ac4d1c169b9	2
18	0x149733071d7c873cc279acaa8e15fbac8e992e56	2
19	0x485e4d15b2b81abb0afe1b90cdc681352c1ba94b	2
20	0xeaf58c990e47fc85d55267c1cfdc4188ecb0195c	2
21	0xa9fe273a110f94c5e4730dc70741490ee0431af0	1
22	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xd748035f9faaf51338357c4fdeaa264673e8a6ba	1
24	0xd748bb59b53933e9c4d074af5cd1442a07b0a6ba	1
25	0xd74ab8d01911aadb7bce83772c428dcb56e8a6ba	1