0x5edf60c9dc63efa6b9cd41d0aed34ea1c7e7f603

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bccc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
2	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?	10
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
7	0xc9bdd0d3b80cc6efe79a82d850f44ec9b55387ae	5
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
10	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
15	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	4
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
18	0x3e2ea17ab054c6e966a6a222c2706f4f9eef8b2f ERC1967Proxy Delete label?	3
19	0x33ba6a0b16750206195c777879edd8706204154b	3
20	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	2
21	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
22	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
23	0x49e0c498137c4badf85da070f4dca027e5997a0c	2
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9c18bca11cabb3735cbf4ffb1a910475a041599	37
2	0x12b720c44c41de258f3cdcd9fbdf9df6ce740e46	16
3	0x63fa1d29bedf3e1a7cedea2f37e485ce76bfd493	10
4	0x07ced903e6ad0278cc32bc83a3fc97112f763722	9
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
6	0x5ef8aa1d2bd6d66eda5a54cddff7698d2e847664	5
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
11	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	3
12	0xf9cc0c81096e067b5b2a5b7ef7a7746cf3041599	3
13	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x13e9053d9090ed6a1fae3f59f9bd3c1fca4c5726	2
16	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
17	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
18	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	2
19	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
20	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	2
21	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	2
22	0x0ed695f55ae4412908a48dc84220a24e9f825324	2
23	0x042021d59731d3ffa908c7c4211177137ba362ea	2
24	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
25	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	2