0x13a44b92bbc4d7c4deb2f4279d3c9b97313f048c

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tkoinuma.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x3a43aec53490cb9fa922847385d82fe25d0e9de7 Yield Protocol Delete label? yoVaultETH (YOETH) Delete label?	2
4	0x2d224a726f679099b6c4b386af0affb753e881a8	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
7	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?	1
8	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
9	0x2ec90ef34e312a855becf74762d198d8369eece1	1
10	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
11	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
14	0x43ad4423d5e9569497e9f1f899e623409270d1e6	1
15	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
17	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
18	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
19	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
20	0x71c79f6f345df0ea7045d9259c4bc131deaea0bb	1
21	0x7eef68ce6328443a3f6dffb92f7b6d34fa549441	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
2	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
3	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	1
4	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	1
5	0x1116898dda4015ed8ddefb84b6e8bc24528af2d8 Stableswap Pool Delete label? Synapse Protocol Delete label?	1
6	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x19cc29954a602761aa3180cd0a33752dcbf4c290	1
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
9	0x26fe2f89a1fef1bc90b8a89d8ad18a1891166ff5	1
10	0x3295639bfe1d82f8915a4a7daff20d8d67095c79	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x3a43aec53490cb9fa922847385d82fe25d0e9de7 Yield Protocol Delete label? yoVaultETH (YOETH) Delete label?	1
13	0x421b0974467aefa3e601968812cad1f4c815004d	1
14	0x430b4017cd978a0bed7f28e185ec3f620dff056a	1
15	0x4ce7876a5a4aa22f3baafe2f9f602ce688349b6d	1
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
18	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
19	0x6075546538c3efbd607ea6afc24149fccfb2edf4	1
20	0x6d61e8ba901083aeedc879e7c5776f9e80c312c2	1
21	0x6f40850f98c47379be1e9199f24da566a0aece07	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x75e44f7541d5ce46f4d21075b45760f109c14b51	1
24	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	1
25	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1