0x4b167447f2ccdb1b2fdc3fafab555806ffbbe086

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takeyan69-btc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc769f0c71097ea27a23bd2c73419912d271724ed	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	10
4	0x24402148c57ac152e761ccae27315cb9fc18082b USDT Pool (LPUSDT) Delete label?	8
5	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
7	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
8	0x204008205ddbb27e8bb568729b50cf031915a75b	4
9	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	4
10	0x9f355c7f6ba93b73eb442f477710ea28c2d0290f	4
11	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	4
12	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	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
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
18	0x67054183db455d74839d1ea11f7e497350f64c71	2
19	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
20	0x6f7ccb0cfd6130e75e88e4c72168fd8a6926c943	2
21	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	2
24	0x7319ac5bb90164191bd236c16000fa3f1c29e456	2
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc691584b545ff33aded8e4573db82146d09f6d13	30
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0x24402148c57ac152e761ccae27315cb9fc18082b USDT Pool (LPUSDT) Delete label?	8
4	0x07ced903e6ad0278cc32bc83a3fc97112f763722	5
5	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	3
6	0x6446a1328bfdd6d20f2ddcfe0118ccd846f18d6a	3
7	0x187effdda495df8521f5f915f455c5cb35c64237	3
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
9	0x744489ee3d540777a66f2cf297479745e0852f7a	3
10	0x7383c2454d23a1e34b35ba02674be0a41bd5aa56 ERC20 Token Delete label? Transparentupgradeableproxy Delete label? Upshift cUSDO (UPCUSDO) Delete label?	3
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
13	0x1088a748789159e3391422f4e50a919cdf06ce32	3
14	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
15	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	3
17	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3
18	0x5b272ce3e225b019a3fbd968206824b24c674344	3
19	0x9dbd716cf83311388e503c24931eb0a96148d58b	2
20	0x9fbc367b9bb966a2a537989817a088afcaffdc4c	2
21	0x7319ac5bb90164191bd236c16000fa3f1c29e456	2
22	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
24	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
25	0x15b2810232ec96ff083ca6d8b785cb930d241d83	2