0x200863d62ef91085898cf412f190f12bed5b601c

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onaizahcapital.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000000003607fce1ac9e043a86675c5c2f	10
2	0x41a6e857ffbffaca2de3e3a8e46362400f3bc779	3
3	0x61ede70b903303e60f9446e380406ef1f3f7c2fe Gnosis Safe Proxy Delete label? SafeProxy Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	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?	2
6	0x9201eae4d7414e36b67c539c72a3919ac024cc47	2
7	0xcc0a029d0def04171622dadfb620deb53f105abd	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x41a6ba2e1aaed52ac1e12df2e23dcafd30b5c779	2
10	0x2287c1bc30c76c428395ddd96bfa7ee12e037832	1
11	0x3484fb041d3f70f89415ffc17ec36ac57c1fcac6	1
12	0x352e35c1d284a6e9dd610111799e6d55b7394266 jpgmorgan.eth Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xf52da3c8a51c3ef143f85eaa43cfd4acd908aa42	1
16	0x67f64819c5f1a43380985777ecf8565f2e8aadda	1
17	0x82b8f24dbba48229935f85ca6420d823a7360d48	1
18	0xb5d9b958b0b4f587fb374209f4d88e07d7ea07f3 Gnosis Safe Proxy Delete label?	1
19	0xb7b3857f3b7ad1a49891706c41c9a9f6349d4515	1
20	0xbb2d6d4c7eb53f17f4366db8e08aba7579ef327f	1
21	0xbf5e9916ca3173d271d940423dc11273dd27d1d5	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0xe19bc181d8d494017ef3df6abb88c151dee77be9	1
24	0xe9c01f928296359ba1d0ad1000cc9bf972cb0026	1
25	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4678b5cc72a5e31ae6a86312441a0b25da118b69	38
2	0x4674b49fa4eb3e872cbf59821fc40704798d8b69	26
3	0x467400171d020a684a60d340abef5f5903df8b69	24
4	0xf30c1e83e91d17f259cdca5a819bc8ad9173090f	13
5	0x46748b7d58e6e90bc088ec748349f18845608b69	13
6	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	9
7	0x41a6ba2e1aaed52ac1e12df2e23dcafd30b5c779	8
8	0x41a6e857ffbffaca2de3e3a8e46362400f3bc779	7
9	0x46744400752370c9a6f8658072e6eb7a3d118b69 Binance Deposit Delete label?	7
10	0x46776788b598d3f3b95e202808c4ddb01e8d8b69	3
11	0x61ede70b903303e60f9446e380406ef1f3f7c2fe Gnosis Safe Proxy Delete label? SafeProxy Delete label?	3
12	0x41a2d57a9fb6e92570c730c6e04eae000cb5c779	3
13	0x41a64ff48e448a3478a3cbad4875de37da26c779	3
14	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
15	0x4675440585f7520fff6fe9f7a5e1286054df8b69	3
16	0x4674bd8a0d90c31ac1074f4d7f76f26fcead8b69	2
17	0xcc0a029d0def04171622dadfb620deb53f105abd	2
18	0x49a05c8282be900e0b7bfe1108fc6acf009d2bdc	2
19	0x41a65537c2ce48c96fc77a73b15e6d24d11cc779	2
20	0x41a31b6fd542acc3de6d4e91218187908c4bc779	2
21	0x4674307c0efcb9eb6e269602ea66f85e323b8b69	2
22	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
23	0x69f22c78cdc5fa4d2a54249f0574ac7161cd6fe6	2
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xf4fb9fa23edb32215e5284cf7dbfdb5607d51a5b "cirrrus" on OpenSea Delete label? @CirrusNFT Delete label?	1