0x2a660286f42b2ec576fec29afd46bd6103cdd2da

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mayanksingh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	49
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
3	0x618ffd1cdabee36ce5992a857cc7463f21272bd7 WazirX Delete label? Withdrawal Hot Wallet Delete label?	4
4	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
8	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x50638b6e69afcb6f4e4406e1ce856cee0dc4e9c9	1
11	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
13	0x118919e891d0205a7492650ad32e727617fa9452	1
14	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
15	0xa3ca9de4149da773d561e35e7d35ae7bd36dfbd4	1
16	0xaed0472b498548b1354925d222b832b99bb2ec60	1
17	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
19	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?	1
20	0x16c3efe39c9bfd25da514c7d7aca541c1c4590ac	1
21	0x35b4c06a7b384114b24dba2e5dc489ff19628240	1
22	0x36eec75636259cae2b6c94dca30d8de0e8acf6f4	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	42
2	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	4
3	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
4	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	1
5	0xaed0472b498548b1354925d222b832b99bb2ec60	1
6	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
7	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
8	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
10	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
11	0x7a14cb8485dec41333c01415f797a32dce159b8d	1