0x377cb314e4b9a2be12a2ce79036aae03073b5475

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@long_knc

longknc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	34
2	0x0c78f6a71092fd9306208bb511f1ca1ab32cda35	20
3	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	19
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	17
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
6	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	10
7	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	9
8	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?	7
9	0x0806a4bb6034157477b571369b87105391dd1687	5
10	0xb85ebe2e4ea27526f817ff33fb55fb240057c03f	4
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
12	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	4
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
14	0xc0be29428e01500f98461874a2228afde9746fbf @HuyenSuong16 Delete label? konnik.eth Delete label?	3
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
16	0x29dff6fa81f81e68a2237113fe8441954a54e2ea	3
17	0x23c56da8855b2a8778a6219840860d7514605a7a nktrong.eth Delete label?	3
18	0x4fe5b965e3bd76eff36280471030ef9b0e6e2c1d	3
19	0x5bd977356546db1adb54b6903862d7c2f187839b	3
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
21	0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926 Sipher Delete label? SipherAirdrops Delete label?	2
22	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
23	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	2
24	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
25	0x6a4c79289fb5b7a7ddb71f7eff6a2cbe59be5e60 KyberSwapDistributorV2 (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6f6dcb5a0045f6665a7b1d1451c5aee3caf9f16	50
2	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	24
3	0xdfefcebd7ffa1dfdd88f7365e21f6f7dc5039dad	15
4	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	13
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
6	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	7
7	0x0c78f6a71092fd9306208bb511f1ca1ab32cda35	7
8	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	4
9	0xa6f40a0659a7c8aa2602beda347d5c0f98af9f16	4
10	0x6665021aeb02406df53760c0fa5367eae0f079c1	4
11	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	3
12	0xdfe60f71422798d474de41a58905a30e749b9dad	3
13	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	3
14	0xa6f61dfd7f2609580fc91446f09970f769269f16	3
15	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
16	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
17	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	3
18	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	2
19	0x1299461a6dc8e755f7299cc221b29776d7edb663	2
20	0xbf28b407836fc73624a66994db0df22b33601636	2
21	0x8888443d3627e8a0e6d578159c84a6e51adb95ce	2
22	0x4fe5b965e3bd76eff36280471030ef9b0e6e2c1d	2
23	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	2
24	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	2
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2