0x342e5c4e007478156191a7f2dfe5623d1145b21b

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ruzinrf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89985afd285eebba97f9a93930596174473168d2	6
2	0x818807273712b8d38203d9eca586d2dff865df77	4
3	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
4	0xf3ca8fc5a142b68f37942b525ba2f66cd77eb8e7	4
5	0xfa2e1cd11d18af0dcdf51ee405946c23f2d0db24	3
6	0xd011ed5944604d9b459e25c3e4d423f20507bd3b	3
7	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?	3
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
10	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	2
11	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	2
12	0x321355a8038355616744a9f77765b39d1563f1f2	2
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
14	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	2
15	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
16	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	1
17	0x4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x4a9c708c496409de3efd4b28ff4575f0dfb5a686	1
20	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
21	0x3e819f3f15f52c2287645c93c93b27e6863e9853 WalletSimple (BitGo) Delete label?	1
22	0x1bec7b0bd2220f4158831123636016d953124f11	1
23	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	1
24	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	1
25	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x489e76140e031eb9b4c73eb0dc8b03351d9dc588	9
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
3	0x7306ff956ed0bb53f1b558370ae9562be2ba7096	3
4	0x75409b57d47d46ec967e287caf10ce8d4eb4b0e6	3
5	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
6	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
7	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
8	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	2
9	0x77d5c4691dd7289e1980733c6ea6e30a81f9b710	1
10	0x8ed21d8d9335908213456f4dbb19d6a1b6c17fab	1
11	0xa91737fdf29e27e4dbea53f30645fe053d9a8805	1
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
13	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
15	0xc4450c8d1009160883e44f24d66d92436ae4b4c5	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0xc7ec87aeb9d1129c42123859220c525aba1ca617 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xd011ed5944604d9b459e25c3e4d423f20507bd3b	1
19	0xd679e28409fa1bdfac01f789eafb5199974ad2c0	1
20	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
21	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xed9d63a96c27f87b07115b56b2e3572827f21646	1
23	0xf3ca8fc5a142b68f37942b525ba2f66cd77eb8e7	1
24	0xfa2e1cd11d18af0dcdf51ee405946c23f2d0db24	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1