0x2215a197a32834ef93c4d1029551bb8d3b924dcc

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theref.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71e47a4429d35827e0312aa13162197c23287546 Gnosis Safe Proxy Delete label?	22
2	0x37d19a7a0d2bafd85fa5bdd3c974673fa46fb5e1	10
3	0xc8038830d7d9341fa64ee87011efa45b749bb6f8	6
4	0xec8183891331a845e2dcf5cd616ee32736e2baa4	5
5	0xde25c8a1e7f229725097ddbd3acab7b7fefe7fe9	4
6	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
7	0x9f6e831c8f8939dc0c830c6e492e7cef4f9c2f5f Gnosis Safe Proxy Delete label? Threshold Network Delete label?	2
8	0x6e5cd14de0ad04f4012d057acdb01109a8f7b676	2
9	0x5811074e4fc0f5b0c064197b00d6722c93cf7634	2
10	0x5811094646d18a1cd4d2049d7383bea0f2446634	2
11	0x861aa915c785dee04684444560fc7a2ab43a1543	2
12	0x38bf51d96628a5fb299c4d21175b3c4cff117704	2
13	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
14	0x752ebeb79963cf0732e9c0fec72a49fd1defaeac Curve.fi Delete label? Pool Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
17	0x86863490f091864b224f431cbef28d428b7ad32f	1
18	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
19	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xb9d514814c1780c235e4b973d16210d917e32926	1
24	0xcd3da6404823fe27550262fc7e6ed2f8650b2b2b	1
25	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01b67b1194c75264d06f808a921228a95c765dd7	10
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0xcc6a23446f6388d78f3037bd55f2eb820352d982	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xfcaa9f1b5e015000b1e4c1697ddd06972989649b	2
7	0x5811074e4fc0f5b0c064197b00d6722c93cf7634	1
8	0x5811b2f003706b04245562428ebf6da551287634	1
9	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
11	0x74683d5c6012b173cb31a466484307c8270eda77	1
12	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
18	0xac02480426b5952ae500c48a8801e4f586bfac92	1
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
20	0xc9841a1d6fdc682dc8b866f26b425ba8d91d0415	1
21	0xdfc65e0292573311df30ea4de81f941bcd726ab6 santicristobal.eth Delete label?	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0x872deced1766b0c55e31d3c294c0f0c03e1646b5	1
24	0x0d86eb9f43c57f6ff3bc9e23d8f9d82503f0e84b	1
25	0x34c8ff6992beb1ff94c35643a2c2424e24303437	1