0x4cffe1fea2b6918f6d9596b8274d0d859ab1699e

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chak.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	24
2	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	12
4	0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11	11
5	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?	11
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	6
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
9	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
10	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	6
11	0xfe4a7f5c61f0010876e7d6a7fdef0a9647a8b323 FISH Delete label? SushiSwap Delete label?	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0x27b9b53e0dbff7debe2d1923747648d5ad6b09b0	4
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	3
19	0x86862445f58f50382c421a7bcecbcd971cc25367	3
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x56d8e197c61ef7c790e029c294e45a4481d00023	3
23	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	3
24	0xd8573e5c1f24b3f0df1322586367db14fdb70ae1	3
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	21
2	0x0eb04462d69b1d267d269377e34f60b9de1c8510	20
3	0x50e2586b2cc4112bded66681af4b34a3852896c5	17
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
5	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
7	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	8
8	0x1c579006cd499871ac39aa2bf787462de603936c	8
9	0xdfadcea272e27d5786df36357e1440b1cc4ef11d	8
10	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
11	0x58e6ecb63ed3acde3b045f174153ba7cc4f7ab01	8
12	0xef517691b2e3e1b50143c751305260e9c29bc54a	7
13	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	7
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
15	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	6
16	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	6
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0xfe4a7f5c61f0010876e7d6a7fdef0a9647a8b323 FISH Delete label? SushiSwap Delete label?	6
19	0xd8573e5c1f24b3f0df1322586367db14fdb70ae1	6
20	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	5
21	0x16d297c661540d6a15f4cb561ea58315fcba7b19	5
22	0xbbee9a932e5c253dd551ecc4123f7563608e8bcd	4
23	0x020cdc4775366ae436f13a7d333143432e884934	4
24	0x09a47fec5bec967bc885883becfdbf9250d0b8fd	4
25	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4