0x2ea39e9a3cf88258befd321bb747a20ab8a4b33b

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ngaykg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
2	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
3	0x69d174b5934ea2e20b0a31dd848c79ae5300a095	3
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
5	0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0xe33b15629739770a27c4726a22be61128aa1c781	2
8	0x77973f1056971a913cd5c118abe60845b5952ea5	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa5c539be01849d83acfae7d952e940fc0636888f	2
12	0xbcd2c0e8446608a08d2d50bc165f3d57fe7dc638	2
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x2b4d03a1eadf82e575548327f701fe0259a645d8	1
16	0x1fcbc35a769face382e6a1978a5943bc89e9f178	1
17	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
18	0x29984c79b1e7e59d6b5107c7b7e970321271afbe	1
19	0x1ead122475cafd0ac389d8452c92ba309d71c09b	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
22	0x4ff44f8c987e22ea9ec5b064e8100476e025c2c2	1
23	0x5331608630d5cc8354f5c23e0b6b4794d9a9d490	1
24	0x54a382ab1c604a199b1b5a3d818c8a94fc44ea89	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e18d258ddff3c377a61db979106c3d857e352f1	4
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x64a00a8f01462b39aacde3f2d2e99e48ad8f0c3a	2
4	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xe8385547084dfd68bb223f0298bd32f604f25dfc	2
7	0x38a94c4f4d9400643f0fb97198f90c93986f018e	1
8	0xea0faef12cf887a5b1a8b8a85b782022d0d122f8	1
9	0x48eae1ff7f16cdaaa5ce56bc43bea00279d57668	1
10	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	1
11	0x11c70caa910647d820bd014d676dcd97edd64a99	1
12	0xf2a9e1b9b79d708aa2f333e6abac07a1d87451e1	1
13	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x81de9be5dcb080db6e8fc6ff76836959c228a899	1
15	0xa6e7ebff6fc07ebab0a9ab580422816221ff6a37	1
16	0xd679e28409fa1bdfac01f789eafb5199974ad2c0	1
17	0xe33b15629739770a27c4726a22be61128aa1c781	1
18	0x1a43f9088eaace5cb2e354370ce5053fc0922c31	1
19	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
20	0x2121d98646a36b71708418a60865f0dd9163d732	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1