0x3725aa9fb2451184e10148d6cb500e3ab4120fd2

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xand3r.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	15
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	5
5	0xe6295201cd1ff13ced5f063a5421c39a1d236f1c	4
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
9	0x6d765cbe5bc922694afe112c140b8878b9fb0390	3
10	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	2
11	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	2
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xcda640bb9e3965f8a15134be844ea461e6c73c00	2
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
16	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
17	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	2
18	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
20	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?	2
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
22	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	2
23	0x4736808151268507a40eb6ac92d67345e8301a74	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	28
2	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	27
3	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	9
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
5	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	5
6	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	5
7	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
8	0xe348f025b7396f2604a03a51166cfe51fdbe1964	3
9	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
10	0x61f1b154f7e788f09fdd314464f89dde8c7c537a	3
11	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
13	0xe3474d9e79f00058e30bd10843879f08d88c1964	3
14	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	2
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
16	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	2
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
18	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	2
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
20	0x98e3151f5e7dc23ead40ce292ae7e836529dd492	2
21	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x34d85c9cdeb23fa97cb08333b511ac86e1c4e258	1
25	0x31f8cc382c9898b273eff4e0b7626a6987c846e8 OlympusDAO Delete label? Treasury Delete label?	1