0x52883b07aadb4a4df673f546d00065e2d923088f

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@Stossy_

stossy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	44
2	0x820474a280e355e087e892f32702e29226bb066e	41
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	37
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	22
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
7	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	15
8	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	12
9	0xd4b2d48abfaca45b4442b35c612e9e1c644de0f3 "pals" on Polymarket Delete label? ARKM Airdrop Recipient Delete label? Cyberidiot Wallet 1 Delete label? OpenSea User Delete label? hehehekimchi.eth Delete label? hehehekimchi.eth Owner Delete label? hehehekimchi.mode Delete label? kimchi.taiko Delete label?	5
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	5
11	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	5
12	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	5
13	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	5
14	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	4
15	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	4
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	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
20	0x4a7311e085d85819900b70cda3e81892018144e9	3
21	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
22	0x7a985e6be104acd6e1e0392252855eefcfedfbd2	2
23	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
24	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x0bb9ff1b6ce910a36d96441bcec9d8b878e1dc21	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	428
2	0xdeef773d61719a3181e35e9281600db8ba063f71	40
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	16
4	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	16
5	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	11
6	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	7
7	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	7
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
9	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x165ccca43251766ed846744013c27331807e9ecd	3
12	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xda92cfbba87fd98d35e320db18176bfe47a140ca dooyoung.eth Delete label?	2
15	0x9d6975ac76ad8c08d3363aa1527436f4a7f22ea0	2
16	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
17	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
18	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
19	0x24339b7f8d303527c8681382abd4ec299757af63	1
20	0x5876b8367762b15411b4608d188808010b33c395	1
21	0x5b6ef81e2cd5f15ff05c51c4dc6d29c3bdf864d5	1
22	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
23	0x6503de9fe77d256d9d823f2d335ce83ece9e153f	1
24	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	1
25	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1