0x5aca5d0eee56e37d2d1e2627286cf095624a3bbb

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mandangocrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	45
2	0x4cfd7da33e559dd529414bc1101713db3fd68be4	30
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	30
4	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?	21
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
7	0x4cfdffcb74db54fdd0d817fe811c56ef26d71be4	17
8	0x954b5b512c823b84aca09092f926c879655a3213	15
9	0x954b48a9fcc57680c5858493beb6d25e04373213	15
10	0x4cfd94e9bba14f4baa3169ebb1ff317963a28be4	14
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	13
12	0x131c1eeac6ce18033be0c4c06350114ba9a94983 wanze.eth Delete label?	12
13	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	11
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	10
16	0x4cfd75e7d95646d4f6e75d4496793e1b613d8be4	9
17	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	8
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
20	0x18efe565a5373f430e2f809b97de30335b3ad96a Aave Delete label? Aave Ethereum Lido GHO (AETHLIDOGHO) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	5
21	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	5
22	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	5
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
24	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
25	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x965dc0c4688951bf535e075223c6e02a85a28be4	170
2	0x4cfd84fa5b115c63ea1ad850be3e570429c28be4	141
3	0x4cf56e4309f9981a942124ab550236bd26a28be4	86
4	0x4cfd7da33e559dd529414bc1101713db3fd68be4	82
5	0x4cfdd9ebf908cb9ca39afae40a0f0acfd5a28be4	65
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	49
7	0x4cfd9bf18868dd2d252b5cef550676f0e29d8be4	46
8	0x95476e9f7b1229c64969382b5716828868b03213	41
9	0x4cfdffcb74db54fdd0d817fe811c56ef26d71be4	40
10	0xc3a80b6cfe13ce86c128f37a8ba88a9332793c71	39
11	0xc3a75448f015f1d6fa3feaee83b8408e84ab3c71	39
12	0xc3a8be3e1c634eeee36dc7a285d5beee5eae3c71	37
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	33
14	0xc3a8144e968537db02ef2e9fc423b2cd00283c71	27
15	0x4cf432b0bd267514fad1b1b1b7d6e8de14a28be4	27
16	0x4cf8224d1216d0acd1e0afb5333871ee60a28be4	26
17	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	24
18	0x4cfda9f327c8ec63585ff1589a9591abc2a28be4	18
19	0x954bef867eb825ac311be23bc0f372be17cb3213	18
20	0x4cfd25d6e73f89c26b1bf75a56f1b41c89178be4	16
21	0xa434d495249abe33e031fe71a969b81f3c07950d	16
22	0x4c1a5269b61abaf3bbbd40bc86e766c46532529e	12
23	0x4cfd75e7d95646d4f6e75d4496793e1b613d8be4	11
24	0x4cfd74c5cac1773f9d20afce7547ccf846a08be4	11
25	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	11