0x225f24a58eac3b3ae9f92f0b70ec20235fc3cd9f

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aruneshwar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	2
3	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
4	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
5	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
6	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	1
7	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
8	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
10	0xbecca544da77c293e1017a621da5f44374500317	1
11	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
12	0xc2b0f2a7f736d3b908bdde8608177c8fc28c1690	1
13	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe613efc483e263e7140062e64b96c19a124ff783	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
2	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
3	0x34013067e8b09ec97e27085cf05904df99ef9720	1
4	0x6fb8aa6fc6f27e591423009194529ae126660027 DerivaDEX Delete label?	1
5	0x878bf0b284f26164e7d153c3c8bb9b59bbfbb035	1
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x9a0630f5b73a9dfb918ce2967ded972134755351	1
8	0xa3ce11ffd57f4ff4957b385f4cadca528b43918e	1
9	0xa4fa51d3b75781d877a17d983c0751673bcca3df	1
10	0xc2b0f2a7f736d3b908bdde8608177c8fc28c1690	1
11	0xc67614375850111849c27af686b0fc91cb2efd38	1
12	0xd56fabfc92c7d4de97550bcc1876e79df5fe51b3	1
13	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
14	0xeac5ebe743ac519ddba36e4224a4766fdf98233a	1
15	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1