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chukwuebuka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbe729350f8cdfc19db6866e8579841188ee57f67	4
2	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
7	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
8	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
10	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
11	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
12	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	1
13	0xf26619bda997eb0cf2ce6740396c49fa6a23d29e	1
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	17
2	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	6
3	0xbe729350f8cdfc19db6866e8579841188ee57f67	4
4	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
5	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	3
6	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	2
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
11	0x24339b7f8d303527c8681382abd4ec299757af63	1
12	0x2857f92e93b08a0f542aebad095f19155e2f90c6	1
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
14	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	1
15	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	1
16	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
17	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	1