0x340eecc4e7b04a063e31dbf041c5211f7a7fb7b0

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405612.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	18
2	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
3	0xd1b170d3e20275ae465ed5e79cea44511cd2c2aa	5
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	3
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
11	0x892243122ad58227e3949519f21da54e7a4ce308	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x8c49300cc1476aad3fe0bd0bdd6d1ce7d86d406f 529353.eth Delete label? @jimmy11843921 Delete label?	2
14	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
15	0x245f4a734c7cbd1a22be7c630d0e0d71e5f0d1bc	1
16	0x0fbc1c6f61bb77034a09cd8d943aa5445e1d9310	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x1e906a88f8f7fef31af96e1ea53718970fe36e96	1
19	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	1
20	0x08c7676680f187a31241e83e6d44c03a98adab05	1
21	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
22	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
23	0x4663df344ccc2dc54a332f5c27c008d766773856 ForeignOmnibridge (Proxy) Delete label?	1
24	0x4abc84b3ea71d40ee666f110de880e6b8bcf298e	1
25	0x3d169bdf9ea76e66c23b6209cf1845f63e9dd984	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	17
2	0x74479b48943fbcc435fd7395f99f5d5f5b95a2e5	14
3	0x28d5ca8ab33c32d56ffdeb9f07879339e2418d88	5
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
5	0x4346252779f5a7ba2be9b7de735d11b5becdba84	5
6	0x42f44e7e1135b9c25b16a3c9cd91ffbf7e598edf	3
7	0x6bfea5f1dade27347dd022d27cec28928d7fb702	3
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0x2c0d4a2332bb9b97f436e4468b6ee0cb618d8896	3
10	0x8c49300cc1476aad3fe0bd0bdd6d1ce7d86d406f 529353.eth Delete label? @jimmy11843921 Delete label?	3
11	0xb005f557b92b3b23c28397f23c4e2efb82cddf7d	2
12	0xfff0c0326e1f74dcb6dc5af738b31cd6b2989596	2
13	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
14	0x0df7801b0c05249a796aef750d71b726cc0cc551	2
15	0x5b989a716cdff0f36295fc92af04126e1dcba14a	2
16	0x84b908ade83ff6768e60a04e1b61cc2b17a56b29	2
17	0x7e1d4c06263bdf8eae4123fca097a2b666bc2b81 @leelina2022 Delete label? wen87.eth Delete label?	2
18	0x4a244e2a6e433d3876a0c83125abf51bf54b9a92	1
19	0x497b1c9bc0b9654710e175859ae89377baa5a829	1
20	0x70f0bd4a1034b2a21063705e7edb1d1e33ee4e40	1
21	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
22	0x45c695f4fb8c206b2d114683ebfa97c6bbda2084	1
23	0x6380fd4f156b659528c2650b09407180a0ea372d suino.eth Delete label?	1
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
25	0x5d318c8b5c2e6cf41246962ff5b255a2d7d4b082	1