0x47efa06855b712ea57254b6aa256e8d58e4e87ab

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gsquad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
3	0x1eee0759fe2352c81a5c2bcb221a5cbda2d0e777	4
4	0xb25612a2f065019fdfc50782d0879a0df42df222	2
5	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
7	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
8	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
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?	1
14	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
15	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
16	0x88d25c4112ca0235512f8b682e342626bb6afc5b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	85
2	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	14
3	0x2a5ad14250f9eeb2cd6598c59e2786f70c171b65 @spencerXsays Delete label? spencerxsmith.eth Delete label?	6
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
5	0x0ff4bcaf4d736edb8eba11dd66a4921e9f8b8b50 @mkriak Delete label? kriak.eth Delete label?	4
6	0x4b8796671c12dbe98ce5bced349c25b8ac2ac26c	3
7	0xe4d626dab0ec019a9a42ebe78d78717e8153de3a @harambe_crypto Delete label?	3
8	0x7c319e9528ff664a0a1c2ddb13048dcdc865a108 fenixgames.eth Delete label?	3
9	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0x223f7ea824a95d697f65cef8377420f7e8d4cec7	2
12	0x00a2260ee0bee6f1e4b9571796aaa783f8d1cdef "WHY-ARE-YOU-IN-HERE" on OpenSea Delete label?	2
13	0x9e6dbfec934b50249a43fb991348ca1747f3c2cb	2
14	0xfde5124db26916a8cd5f4d41d15deb50d68504dc 0525.eth Delete label?	1
15	0x07c87bc9ccee8810c10abea1f933a41361749dd4 encryptoad.eth Delete label? encryptoad.g Delete label? pixelpockets.mode Delete label? pixelpockets.zeta Delete label? rowdy.mint Delete label?	1
16	0x1b55e30943dca389caaf9fcf622d77cea16218a5	1
17	0x73323c1b133413f5d18ad881c43d94b9ae098ca5 kodenn.bnb Delete label? kodenn.eth Delete label?	1
18	0x84bf008729f50c4d4f9ecbf1ab528c232dee1b57 @nasus_io Delete label? ntdmaxi.eth Delete label?	1
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xdb0f95806885c2e6b048d2ee62918fcd852c0fcb	1
21	0xdead000000000000000042069420694206942069 Burn Address Delete label?	1
22	0xf21693db815d80863d5054b4a4b1833614422c4a "kushhhh" on OpenSea Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1