0x5a43d6593a13168772778f28fe7eafbdc69d179f

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raiff.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa0391e402cf51df2742a0ebc976d8fcf2222f5ae	8
2	0xa4c21e5737b86b9e8c6e839dea984b1916fb1473	6
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
4	0xee70fe61735e8bfd03917f5a9f3f136c26b1c93d	5
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	4
7	0xfe9e452e1a2750825181319a9846a56ba37f0322 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	4
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
9	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
12	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	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?	2
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
16	0x6900e7e21843778555827333d9f16499d3d74a57 Distributor Delete label?	2
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
18	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	2
19	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
20	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
24	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
25	0xcbccfeb938e95edd9863a02ece087033d68042a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39fb49d4eecca9d0deea3ee57ed701e40f0202d5	7
2	0xa4c21e5737b86b9e8c6e839dea984b1916fb1473	5
3	0x07dd8daa036aafa1e700dde27fc6f6f18ebdb05c Bybit Deposit Delete label?	5
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
7	0x8edd8daa63e02b3727dc175264b3eb699bd01ac8	2
8	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x39f8da4e75b8130d41a091ca932cbd7e09bb02d5	1
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
11	0x40fdb37e4d3e3384a5f203766fa0c131cffa60fa	1
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
13	0x4ef5d20a9dbf11e872ee70577a467e363b9740c5	1
14	0x525b8693fe70aaa96c65626a11721044f7cfff8c	1
15	0x5f1421ba4200ce1a1db65c3f2d2e88b3fced1781	1
16	0x6075546538c3efbd607ea6afc24149fccfb2edf4	1
17	0x6345a9f7e7069d478fff3595f1522f28d8405151	1
18	0x7112e6e372419104741dc443500e41c758b585db	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7834de6c54e729cfc309be642c648df760175b36	1
21	0x7c09a9c30736f17043fe6d0c0a3d03a7cf6e78fd	1
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
23	0x844b38fd74fb396fc601a5d5013391c87c93b844	1
24	0x8650cb68f35f02ac69e2631cfb41d48d71ff008c	1
25	0x8edd2bfa2257a48117ba61758cb5f8bdd5571ac8	1