0x3f2ae751d704a3600b24002481ec6aa49b3260bd

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levyn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	42
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
3	0x08a52b2055ad666240a9491a1dd375b4b34104a9	7
4	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	7
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
7	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
9	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?	4
10	0xd7012cdebf10d5b352c601563aa3a8d1795a3f52	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	3
13	0xe33b15629739770a27c4726a22be61128aa1c781	3
14	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	3
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
16	0x6f40a68e99645c60f14b497e75ae024777d61726	3
17	0xa6a3980d4095b0105f876aec7078b9bab027dfb9	3
18	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
19	0x8ba0ef03c26fa2a11bde30db4e87c87408b9761b	2
20	0x76a16d9325e9519ef1819a4e7d16b168956f325f	2
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x4cd36d6f32586177e36179a810595a33163a20bf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe5261123f0cd7f61781b88958cb63723b8f7428	10
2	0x3bcefebe395dbbc1c250ed9a55c7ce7ea4ba81ed	8
3	0x9a56534c3974e294a76aeaae2fb7165f61c2c707	7
4	0xc1f1b7507f61b8403bc3339bd77f4b07b5be8171	5
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
7	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	4
8	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	4
9	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x9489e485dd8b71acbe1f1eeb34c6146f7a7e3503	4
15	0xdb0bcecfa4c0314db6fe7d246980cb64e96fd2c4	4
16	0x11e43ce726df965defbc4baf82813cf151237e45	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
18	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	3
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
20	0xb15345e608c1bcde259223e8d2c9da24147d2a80	3
21	0x4cd36d6f32586177e36179a810595a33163a20bf	3
22	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x6aa7191bf8d06ae1a64a3b72ebfa78550441d713	2