0x4e938c8d1a6ebbe68138274ca019589bbcb5139c

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thomasbtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	12
2	0x1f053de13e48090cedef1cbcc195a0e68161356d	8
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0xe6b9f47da2cf4cacf93c7788675d80b35093ccb3 sambrin.eth Delete label?	6
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	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
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	3
12	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0xd10ef2a513cee0db54e959ef16cac711470b62cf	2
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
16	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2
17	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
20	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
21	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
22	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
23	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
24	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dadf7ddcffe4258b2cb691fbaa2f04eed6b0155	11
2	0x07ed4b5f7c9cf0c9b9f0f194d4c2511390b71dee Binance Deposit Delete label?	8
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0xe6b9f47da2cf4cacf93c7788675d80b35093ccb3 sambrin.eth Delete label?	5
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
7	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	3
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3
10	0x1f053de13e48090cedef1cbcc195a0e68161356d	3
11	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
12	0x5623b873813b2f96416cefd09d6a27cc5c938385	2
13	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
14	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
15	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
16	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
17	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
18	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x0e1dff0b8b5ed1f384fcb36b225b8630a066417a	1
20	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x0e1def175de6251cd2769e62689d2c4b96f6417a	1
22	0x1f0a9b2eb803347c9dd9af8f6c9ed84f8f61356d	1
23	0x1f05bf3a441a6e7c899fc5e693355d914031356d	1
24	0x0e1c64015255f21c3a3d89d212520ec2f2f6417a	1
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1