0x4809cd1f7d5f4658bf00bdf6388057fb4a1b6812

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ukank.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5ac5142bde69cfa722662d9c3e4c8111f60b8d5	17
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
4	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
5	0x271544af1f703ac3deb3f12790de83b3b987aa2b	3
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
7	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?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x7b2e3fc7510d1a51b3bef735f985446589219354	3
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
11	0x362ddd14f69924ebbf9066ddd2ae7c171cf6d098 Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	3
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
13	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
14	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
15	0xd920556b0f3522bb1257923292a256f1e3023e07	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
20	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	2
21	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
22	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
25	0x0b1a02b8cad71bee94e7fd0845fd9853fa1b46ff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccb9fd33d62b80231cfceb71d03c1576d93876cd	8
2	0x1b090c158ccb8ac5e7967e430c80b457410543a3	7
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
4	0x350ce257fe5c7430cee20c3a5fcda978453ca801	5
5	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	5
6	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	4
7	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	4
8	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	4
9	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
11	0xa53d73522f21afc5a5fa8dfaded4c9d1688e0e61	3
12	0xe4ede4192582d463d779f2d2de669de367b2bce8	3
13	0x80c6743b2055a6ce8e4c01ebda5470056399bcf8	3
14	0x3df0635f4b6286c2071b24fa5d4a4ceec5e4a868	2
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
17	0xd920556b0f3522bb1257923292a256f1e3023e07	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x5d22045daceab03b158031ecb7d9d06fad24609b	2
20	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	2
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
22	0x6713c962babdd49f9ea3a99a712c566ee2c752a4	2
23	0x41d3d33e20b20ad0c8af3b8d89a33f2363f587b3	2
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2