0x63d065ee890e8e448f5c641f1dc66d9d0c395f0a

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kiyumin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
5	0x3ad77eb431d220d4c3cabfc1ac9b26bffe44e2ed	3
6	0xbfc8adc767ba552fd12ed2b5449905feacab9215	3
7	0x4881730a241055c2f1e118185ebf7854535028ef	3
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0xb63878f88efa3405150c833a9f51e4f1927f5732	2
10	0xb4a82a3c7f698a5eef6de21335f8da9651aa063c	2
11	0xe861720b283b74a03ca99e4f7839c8d5c992b438	2
12	0xabdb106dd487c8a67e43ec78984d47456757378c	2
13	0xd3aedb5a893ab2882f094fc01215df6521b16966	2
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
15	0x43a9fab797e35916c0b390426e84a8f2acca47ca	2
16	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?	2
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x457051e15f08266bb5110b1038c2cb3feec4f04f	2
19	0x0527190c5dcc7bb1fc7b52c1485ccb46db0c2b43	2
20	0x8a87e30f31cd9b0dcec17e9730341c5435b2f44f	2
21	0xd3c7c153b474551b098c9ee7bf6718da1fa241c8	2
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	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?	1
24	0x694912d544c3ef35ceeecea153a73277fae6b5c3	1
25	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	10
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
4	0xed2da3d07e1db61672cb6d74d9aa0bf4a89c8038	3
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	1
8	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	1
9	0x78e3e051d32157aacd550fbb78458762d8f7edff EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	1
10	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
11	0xa70c1084b65c6f259f698c050b983b925fe30e08	1
12	0xaa8c506ce5e087c81abb44fc286106f4403fe0ba	1
13	0xabc7f0bef82c4bf6a131758bbd92bdafa63797db Dex Router (OKX) Delete label?	1
14	0xd5428b889621eee8060fc105aa0ab0fa2e344468 Morpho Moonwell Flagship USDC Compounder (YSUSDC) Delete label?	1
15	0xe8f7d82a73f13a64d689e7ddad06139bfb51f9c6 Initializableimmutableadminupgradeabilityproxy Delete label?	1
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
17	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
18	0x0a01eb207891a4313a80009e5abf9aa0d19f13ea	1
19	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
20	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1