0x1d693a4425bf7ed10fe7775e2b65b072019ffceb

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koploseus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8bb149f9525875fa47b8cc632d368eb600faba3 Gnosis Safe Proxy Delete label?	50
2	0x7aab718090390e6014061a5ccbaeb88f59123111 Gnosis Safe Proxy Delete label?	17
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x6b2d9f3c8b2613f1db0c9929f011921dbafb3f97	15
5	0xef368456a942f098241de16f8a695160ef23eb27	13
6	0x7296333e1615721f4bd9df1a3070537484a50cf8 Pool Delete label?	11
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	10
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	9
9	0xe2e7ae67e7ee6d4d90dfef945ab6de6a14db4c17 Pool Delete label?	7
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
11	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	6
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
13	0x63534bf9ae7c066cb9413613212925d70235754f	6
14	0xa7979d0592ecfc59b082552828ff36209ec94b11	6
15	0xbeefe94c8ad530842bfe7d8b397938ffc1cb83b2	6
16	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?	6
17	0x1c0d72a330f2768daf718def8a19bab019eead09 StakeDAOLockerProxy Delete label?	6
18	0xc7a92645dc1ccd5e80b1f19ca83a955722eae143	5
19	0xf87e61addc0a7a15348c518fdbc93c27652ebeb8 artxtra.eth Delete label?	5
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
21	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
22	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
23	0xf56e754a325e5852f9396f8febbedf89baaada7d	5
24	0xa86bee5400d9f58aa2ff168fed6ab4bcb36bcc91 CurveStableSwapNG Delete label?	4
25	0x50bd66d59911f5e086ec87ae43c811e0d059dd11 sBOLD by K3 Capital Delete label? sBold (SBOLD) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	47
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	31
3	0xf85e2981be6c3968a1532089cda278c098635bd5	27
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
5	0x6b2d9f3c8b2613f1db0c9929f011921dbafb3f97	19
6	0x6fa113814217a1c6ae313cc77a4c4fe5ccd5e377 Bridge Delete label? Bungee Delete label? Bungee Exchange Delete label? RFQRouter Delete label? RefuelInbox Delete label? Rfqroutersingleoutputauto Delete label? Tokenized ETH2 Staker Delete label?	16
7	0x598755b9015ecd291cbc58343d6d8fb1bdac38f6	16
8	0xae3623da6d99b055bd7a6ff6d82b4fb1d476188b Binance Deposit Delete label?	15
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
10	0x94d0bef156041af3ef0b9fec4784468e660045dd StakedRouter Delete label?	14
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
12	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	12
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	12
14	0xbfc86b0f75029d0efe671ed59996bf6c7945d159	12
15	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	11
16	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	11
17	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	10
18	0x8f803fc66515054cab59ce88a75ae9e289e9970b	8
19	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	8
20	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
22	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	7
23	0x5163fcb31bc82923d0e19320665bcfcad8acbd6e	5
24	0x4577a292cee8f3b32853a1e16a425eca2af388dd	5
25	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	5