0x434a316b54a1a45d02524f0a8bebf8a27c3ec715

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atang.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a02bd8cb93e3244465e34665d5bf5c9a5e5923d 5923d.eth Delete label?	11
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
3	0x8dfd4f307b6011d4cb21007fd5658f0686523938	9
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
6	0x2ab6a74e51069a959a8e17fccdcc4271aa818ddb	7
7	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	6
8	0x3e4d54d1e4cff8da0b541f85a730ef0186b9288c	5
9	0x5af8b1e846307d9fcdd78fecde2e9a43110ab26e	5
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
12	0xac65bad2e2fe1cdb9888bed802e950741f194144	4
13	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
14	0x8d86ad0b422496becefe7cbfa67247b6b9e3458e	4
15	0x3d506215ccced60b58f57cfc0e15f095f27e6699	4
16	0xd89fe1ed2b0bac7a27de004de595c0e43280ea69	4
17	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	4
19	0xadc41728f106102d79099706745cb0e3caaaf073	3
20	0xbfca1a3a1ec076fda321308519557f938ce4e2c3	3
21	0xa111dc8906a62457f810d3fe8d571a00fa7d1ec4	3
22	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x850ed3b744f4ec076142bb17f8b43e3f24eb87ca	15
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
3	0x6e628a27efa4f9c5462f65d68faa148172c962f1	10
4	0x64964d43b5c333133a6b5025d2b7ec7eedd7243c Gate Deposit Delete label?	10
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
6	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
7	0xfb1179436fa01a0fa9f4689cf4275df56f61767d	6
8	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	5
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x5add58e2cd56b898fca09b2a2527c3047ed96248	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
13	0xd89fe1ed2b0bac7a27de004de595c0e43280ea69	4
14	0x8a02bd8cb93e3244465e34665d5bf5c9a5e5923d 5923d.eth Delete label?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xc54b7e03cd9d3dd7862c003a0c6280083aa84859	4
17	0x7694617fa9fd60608be60c5dcd9fdd77a0901954	3
18	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x4e37dcad9e6e1465f33387587cef22616aac2541	3
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
21	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	3
22	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	3
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
24	0x28f14ded6b528ee22e4c992da12c4a85d22c323a	2
25	0x60cd8dcc7cce0cca6a3743727ce909b6f715b2d8	2