0x25ec428481c715f54c9c4219605fb4df446850e2

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way2020.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5c475167f03b1556c054e0da78192cd2779087f	3
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
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	0xf958a023d5b1e28c32373547bdde001cad17e9b4	2
8	0x7e7ae8923876955d6dcb7285c04065a1b9d6ed8c	1
9	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
12	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
16	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
17	0xc62eb81543fcbcac96c750e13a2225a74eaf3805	1
18	0xd278cd8a880d50abb532d14201457add6a8fd747	1
19	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
20	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x87d6180b65ad76a9443064dcd1596388fcc3ee2a	1
22	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	1
25	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
2	0xa5c475167f03b1556c054e0da78192cd2779087f	4
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	3
4	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
5	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
7	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	1
8	0x7e7ae8923876955d6dcb7285c04065a1b9d6ed8c	1
9	0x97d766fdac2f1371ebe6ee0f46a5df0de00dda3c	1
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
11	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
15	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
16	0xce7e98d4da6ebda6af474ea618c6b175729cd366	1
17	0xd247ca3420ce876b27159e1526fcf543143f8c11	1
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0xf958a023d5b1e28c32373547bdde001cad17e9b4	1
20	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	1
21	0x18a8fafd697a31c96a716f0f1a4973a11d5ece2c	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1