0x1b2055564258b3f2dd3bb9ca08ce519c5ff34a88

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tomasy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	29
2	0x71237f8c3d1484495a136022e16840b70ff84a69 GMX Delete label? GMX Market (GM) Delete label?	25
3	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	24
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	22
5	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	18
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	14
7	0xfaae2946e846133af314d1df13684c89fa7d83dd Proxy Delete label? edgeX Delete label?	13
8	0x8dfd4f307b6011d4cb21007fd5658f0686523938	8
9	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	6
10	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	6
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
12	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	5
13	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	4
16	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	4
17	0xa8b12cc90abf65191532a12bb5394a714a46d358	4
18	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
19	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
22	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x41de755d19f9cb9cace595de83d617f1d2aca32f	2
25	0x41de10e532dd7b0055f331b0394ab239b591a32f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41de17abeba430a1d739e7b6e3629e3bd092a32f	19
2	0x41d0b628706f54b1d417d24a7e97d0e83d92a32f	14
3	0x41de755d19f9cb9cace595de83d617f1d2aca32f	13
4	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	8
5	0x7813ca499672fd10cbb4850eb29aa8b5201bd301	8
6	0x41ded4d49d31fe67b4c6957ee289b23cc985a32f	8
7	0x41de6d174778d2e5eced592f3fe339e8b0b3132f	8
8	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	7
9	0x6d018f72b3bdebc6877f1db53bad5df562a51eaf	6
10	0x7876343ddab867a1b14a9c7724aca450fb18181a	6
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
12	0xf6fe80bb4f432443cbbba044e3c3ed72b9f1c1d6	3
13	0x136d6488c1fbcf8adb14849580a50f8a205169d8	3
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
15	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	2
16	0x268ce63bbe1b2127e4622587ba36f40807613e43	2
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	2
19	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	2
20	0x7816b2cf7900d5bb64c333025a9321d1b852d301	2
21	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
22	0x04a6916ebf3ece8ab05b9ca06cecc7b20e1c182b Gnosis Safe Proxy Delete label?	2
23	0x4e9cff13b145220686246f749710447b073e422f	2
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
25	0x5cbade4d03ea436f792e9f939e70908524949efd	2