0x1920b396867915c7763a9860875d971f81eac9ac

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anzej.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	42
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	37
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
4	0x8d5ba2b764356ddc9997fed94dcf83367e8a10a2 burekmaker.eth Delete label?	6
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
8	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
9	0x3ed980de0185f0ee8846461767883886e51d7da1	2
10	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
12	0xb07535cc39af3f1baf98e3c723ac1e8265ab614f	2
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
16	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
17	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
18	0x7cc9cf6d7de4e352869bd3909a64bdd0a6b731d0 "alesj1982" on OpenSea Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
22	0x957ddd81999651b5b5768a0b17da446b172a2c15 "klemenj78" on OpenSea Delete label?	1
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d5ba2b764356ddc9997fed94dcf83367e8a10a2 burekmaker.eth Delete label?	10
2	0x9600700f3299d890b4a33d5893577d4de7c22dc2	3
3	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	3
4	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	3
5	0x13d29463af533d9dea641dc4b22e58f864d0e805	3
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xad0063c75f87345c5e9565237442a124b997de44	2
10	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x7cc9cf6d7de4e352869bd3909a64bdd0a6b731d0 "alesj1982" on OpenSea Delete label?	1
12	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
14	0xa7e9bde88b71038838797f52b376ddf211adcb36 "martinaj54" on OpenSea Delete label?	1
15	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
16	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	1
17	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xd35afe88c16403a17c8d03c59da6f083d01ddae8	1
19	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	1
20	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	1
21	0xec81c9eb83e464499b09b38510f967d97363745b UniswapV2Pair Delete label?	1
22	0x957ddd81999651b5b5768a0b17da446b172a2c15 "klemenj78" on OpenSea Delete label?	1
23	0x1334229caa5a234a11409d0070800710aaf621ec	1
24	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1