0x396f0e55fa33513441d556f84a6ea5c6fd7d217b

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kalhintz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	147
2	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?	70
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	57
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	54
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	37
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	32
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	27
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	26
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	22
10	0x29c0bbe248a107dd787d71db1796f55f3923c051	19
11	0x05ddab21b57d0dca8c3955c366526a229577558e	14
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
13	0xa8969f3f8d97b3ed89d4e2ec19b6b0cfd504b212 TokenBridgeRelayer Delete label? Wormhole Delete label?	13
14	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	13
15	0x78eac57063c209b0e977aa3f64ba9f89d8b2b1f1	13
16	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	13
17	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	12
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	12
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
21	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	11
22	0x1d25bd8abfeb1d6517cc21beca20b5cd2df8247c Radiant interest bearing weETH Delete label?	11
23	0x578b393a3e7f4e07b75d59ab3a024721f2adbe13	11
24	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	11
25	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3d184733b376ab41209d17044f5acfc083bb36e Bithumb Deposit Delete label?	147
2	0x7c53bb0bc64a2ba0e674c67ccceb75938f8975bc Binance Deposit Delete label?	115
3	0xaa13fdca3ff82b806a10fb4425c801eaa714d6c2 Upbit Deposit Delete label?	102
4	0x3d73813545c7ee068da84292f78e3ab6b660707f	81
5	0x7c53bd9f2bfa41ff166b502731a1eac4570215bc	60
6	0x7c5b02b5eb7bd7645a29b3368571f668a68975bc	30
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
8	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	23
9	0x2658723bf70c7667de6b25f99fcce13a16d25d08 L1ChugSplashProxy Delete label?	23
10	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	21
11	0x78eac57063c209b0e977aa3f64ba9f89d8b2b1f1	20
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	19
13	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	18
14	0xacddac6c77318b615f7f6fb9bb67c6833e9c05f1	17
15	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	15
16	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	14
17	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	13
18	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	12
19	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	12
20	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
21	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	11
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
23	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	11
24	0x163f3103de041d25464e2c8a4f8f3187ec1856e0	11
25	0x7c5371ac33be21c3da8ab53c1a47ee69e24375bc	11