0x6206fb6d01c6aa80ad478079a49037f6cba7c5d1

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saniksin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	16
2	0x5c985e89dde482efe97ea9f1950ad149eb73829b	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
5	0xe33b15629739770a27c4726a22be61128aa1c781	4
6	0xfe35d801045592879638d26f74caeb6b1c4abaab	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xcbbf2abd359e1896f46d98a18af72c17f7e4cc2d	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	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?	4
12	0xffa139c0d0b470afac2ef128220e5fda2eff40e3	3
13	0x451d4994cd2f2f691632b3d574e4a3d69c8cd7c6	3
14	0xed8b751dc46615b2d9ad615e0997d7fd12d9c394	3
15	0xa26ba258f2ad5237a7b50e9d74cb160fd2da1447	3
16	0x8bc1756c9633b1c3871e0834057e79b0191b9ebb	3
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
18	0x2b73e72c0f00067e1a69c1ff90e6fb391ff3ac62	3
19	0x42662caaa4400600606b21d24bb4a4fec8d44deb	3
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xdfb094ae0e0c82de638fb874558a8c02792e273b	3
23	0x06a0fe707e3ae90a73feb87ab85db43f46ef0a02	2
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
25	0x64d73147b1438fd059bcff80210278a2ecd55edf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7481c0fa94b8d4c9e512f71cc1fd7d1317e309c5	9
2	0x9c96ab2eaadb6247143a1276317c03c10c30c5f0	7
3	0x80a2230a729182515af8556bda17834d54d74cac Gate Deposit Delete label?	7
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
5	0x1b5c2ac7d8747a12f922998fe6ea5f93613e414d	4
6	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
8	0xe33b15629739770a27c4726a22be61128aa1c781	2
9	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xa93d53757552792e3b2a6e38faa25e2a9a769c51	2
12	0xd95d0c6d7128d7eb9223c60e491ede96f82198ec	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
15	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	2
16	0x70e47c843e0f6ab0991a3189c28f2957eb6d3842	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x49b15ffcdb2137f4d59c0fb9b8a49a3d99eacee8	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	2
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
22	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
23	0x1fbf001792e8cc747a5cb4aedf8c26b7421147e7	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1de3877c9012824c9acc39995647754b1fa9959f	1