0x5d39456b62d6645de8fb4556c05a9ff97c10de81

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MultipliBridger

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	23
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
4	0xfcf0937622e5461e3644207faa1b2614f3e698e0	15
5	0xc2d160f8e251299c94f103a4535fc4a954e890d2	13
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
7	0x663fa753c4bec1a9b823a840a72052fb13f1779b	10
8	0xbe318d62becae42acaf9cee03cdc384e7a13d36d	8
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
10	0x5a8116f07937394e6ac2a51995ab6a054c08bf9e @leaf_swan Delete label? leafswan.eth Delete label?	7
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
12	0x8aac141982a5f71e23be20abbbb79f551b447d7e	7
13	0x32f648e5377219b884dff4330cb8edc06f0b28f1	6
14	0x98936d21073078844a0b2aefda71bae1c211dc4e	6
15	0x266ee152cf011964aa4399bb568709199da82063 @JaysonCrypto Delete label? chanimal.eth Delete label?	6
16	0x8bffefd54ab61dbb8de6efe7b708375cfda361b6	6
17	0xdc949480c4e297ad2b690bf5f168361b6ab9cc21	5
18	0xdd678bda6e7164e792ddea37feaea8bcc2e5087d	5
19	0xd7c051b9940a81566b9b940d7b7daf8455a3997b "NullID" on OpenSea Delete label? @aditya_rmurali Delete label?	5
20	0x75d84dcb49022917dba07fca7ebe335667231a75 pengsoo.eth Delete label?	5
21	0x39067cc0f743670f26a7f1e061d27815bb43428d	5
22	0xd97d2cf803e5261e1dc0273fae48328be2ea1242 "Zh0u" on OpenSea Delete label? @Crypto_Zh0u Delete label?	5
23	0xb312665792d45a3884e605e8b7626ad5b09d66a1 gligarto.eth Delete label?	5
24	0xb42b6ebb5eb336a5116cabeb46f05bda309cc655	5
25	0x9e0c163c5d07ae90c8f805165864d583bbae6b17 "marselka" on Polymarket Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4725b2643db5077a3f424e30c3a99495c86062c1	136
2	0x80570a7a9500339ee0d441d079a46f3f86a08c82	27
3	0xc2d160f8e251299c94f103a4535fc4a954e890d2	24
4	0x82114dc91d2d3f285c136fd86ef615e37d556cf1 giangminh.eth Delete label?	24
5	0x32f648e5377219b884dff4330cb8edc06f0b28f1	20
6	0x547f0a7816ccaf3b2dccb1c4401799b440adec06	19
7	0xa9d50ceb847865e84b057be0f0e9495c600ec516	17
8	0xf0394ffbe760c225dbc37695e870ee3db6eaee0b digital-identification.eth Manager Delete label? digital-identification.eth Prev. Owner Delete label? verify-id.eth Manager Delete label? verify-id.eth Prev. Owner Delete label? verify-identification.eth Manager Delete label? verify-identification.eth Prev. Owner Delete label? verifyidentification.eth Manager Delete label? verifyidentification.eth Prev. Owner Delete label?	17
9	0x83ed0969db692d47e801ed9dd93afb0755be2641 jt892.eth Delete label?	15
10	0x426055bd58c2a4b6950e095609f248fa149cc8cc tao2024.eth Delete label?	14
11	0x663fa753c4bec1a9b823a840a72052fb13f1779b	13
12	0xdd678bda6e7164e792ddea37feaea8bcc2e5087d	13
13	0xfe705ae5da9b962e3856e0be0253c55d73fdd950	12
14	0x9ae435f5c8dd41fdbc07c8f67a4fdef3e6d26f6c	11
15	0x8d6f070e5e3f73758426007da680324c10c2869c "mambo" on OpenSea Delete label? @mfnatiq1 Delete label? Individual Delete label? Optimism Governance Delegator Delete label? mambo.zeta Delete label? mambofnatiq.eth Delete label? mambofnatiq.eth Prev. Owner Delete label?	10
16	0xc204c2567732c87035ccd27b1f673dc9fc41d5e7 tsukasa1207.eth Delete label?	10
17	0xb42b6ebb5eb336a5116cabeb46f05bda309cc655	10
18	0xd97d2cf803e5261e1dc0273fae48328be2ea1242 "Zh0u" on OpenSea Delete label? @Crypto_Zh0u Delete label?	10
19	0x4b35267742a4f5c5c94d6935dd2fc386279b6d6a	10
20	0x0a08b1f666fedbd56b11910b3143f5d62d48711d	10
21	0xf49b3852419160376e19053785a3f09cf47e0e15	10
22	0xf4b58f68258b3bff048333d04c7538ea6d6bcb3c	10
23	0x6eadbc72f024fe81af394424a17b9590bb919692	9
24	0x78b127298ffa031f41d1a7b55d1cd6bf02a272a6 vino117.eth Delete label?	9
25	0x10b58e5b7ec83e3c0b9e8b3e21ec335931965b50	9