0x3d0d1834746ac9fd81f639dd10e0c53fd61de2e9

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ivazes.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35381f63091926750f43b2a7401b083263adef83	3
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x183966bc325418fc0a48b859a01c0cfabda9f73d BoringSolver Delete label?	1
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	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
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
7	0x659b5bc7f2f888db3d5901b78cdb34df270e2231 TransparentUpgradeableProxy Delete label?	1
8	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
9	0x6fbde8dea37e3472ae363a905535bebec3ae81ea	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
12	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
13	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	1
14	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1
15	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1
16	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
17	0xb9d514814c1780c235e4b973d16210d917e32926	1
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
19	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
20	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
22	0xd3e5b815843c31f621f2253c836b34f84debfe29 Hot Wallet Delete label? qmall Delete label?	1
23	0xed1a16253f77db8b21e4b73a3cc196d54259bc43	1
24	0x0ed868c5410794c9100414eacb8454f3f019c279	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x943fc691242291b74b105e8d19bd9e5dc2fcba1d	3
2	0x3115dd994184098e598e371d0e1e28d0fc142734	2
3	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
4	0x70c75d336a84060afb393a69273cfd9e8103f2f3	1
5	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
6	0x74d1fafa4e0163b2f1035f1b052137f3f9bad5cc	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x7ff3fc53e1cb5e187a7d98acc61367e2623694d3	1
9	0x9ec26125fecde8ce5c67346db2e20c9026225440	1
10	0xb4698771037f540e025f64b8723e11a5eb20e976	1
11	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
13	0xd08d6f25acca38b60c3392ff397823fb1d825fc2	1
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
15	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
16	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1
17	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
18	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	1