0x260d2fb8c006d2ec9b9fa7b41f3f01f981a0adc5

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iamdeeply.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
2	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
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
5	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
6	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	2
7	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x567f5cba32ce673778e553442c7c69972a02cde8	1
13	0x655535511d85402d80574efa180be3477782d5d6	1
14	0x6c66650164e0dd97154fb64169fcca47423fc1d6	1
15	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
16	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
20	0xbd82cd2f7c2b8710a879580399cfbff61c5020b9	1
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
22	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
23	0xcc5460cf8f81caa790b87910364e67ddb50e242b	1
24	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x094cabdb91f4183c8ab630ffc318cb8d624544d3	5
2	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	4
3	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
4	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
5	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
6	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3ccb0f1f6cc0709f491a2d25b4fbca5fe78870e8	1
9	0x40e202d737d55c8ccd76fa7d48ff2bbb071b2bc1 cryptomad89.eth Delete label?	1
10	0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e	1
11	0x458ae80894a0924ac763c034977e330c565f1687	1
12	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
13	0x4bcd5893d3bdddd838e6415b8141249e7ba0018e	1
14	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
15	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
17	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	1
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
20	0x672561d8f0c253fe061067ef38a6aaf8736199c4	1
21	0x725ad88ee9fd7df85b3cd625709b909bbae75341	1
22	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
23	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
24	0x8dde317041a0154b53ef3f9d275b65c8c4273b40	1
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1