0x6608d5342ca0fc0acf0c334c2496f1542af1fc71

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youngdong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	113
2	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	71
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	67
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	59
5	0xed0c66f41b1f588f61629ae7be979f004363f8a4	56
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	55
7	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?	46
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	38
10	0xff481b2d15c6814dd84d914feb2c2b683957d508	36
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	33
12	0xf96b24301c4633ab54ae2541229aadfa59232874	33
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
14	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	31
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	30
16	0x561cafbb9ff904baca4ecbf564e3466bfeb0ec92	29
17	0x1c787c50ca72760d167c37206ac483a0da5b35ee	25
18	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	23
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
20	0xdb932d0fc99e81dd50aad4a701cf218bde20772c	21
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	18
22	0x21f64192cc641eef4a077801d803430827f035be	17
23	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	17
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	15
25	0xdb93810541a25e1a4ab3924dcbd2f3682eb7772c	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb93d54e3d30828999e0b12822cee9e57c24772c	98
2	0xdb93810541a25e1a4ab3924dcbd2f3682eb7772c	98
3	0xff4813e0ca3e9e62d66835e7482a96dd5694d508 Binance Deposit Delete label?	94
4	0xe7ece47fd9ca47b27ec360381f8c438f17576164	94
5	0x0899fa2af88786a7a8d5f0a473b5c83682a236fe Gate Deposit Delete label?	93
6	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	83
7	0xa323398ecc8eab7b87ae9af5022479a2b1dfe7df	80
8	0xdb9321f846bfa4b016ab04808dc288cc866c772c	79
9	0xff487a4bdcb7c5439669fed54821580bac9bd508	73
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	64
11	0xed0c66f41b1f588f61629ae7be979f004363f8a4	55
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	54
13	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	40
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	39
15	0xff4862bd1ce85bb9c0a04acb3319d767fd77d508	39
16	0xdb932d0fc99e81dd50aad4a701cf218bde20772c	35
17	0x7c954170305b11572522313b6ad514070ce0339c	30
18	0xff481b2d15c6814dd84d914feb2c2b683957d508	28
19	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	27
20	0xc81f5c902b5a50f1e5ca491227ba6acca33705d2	27
21	0x113a96d7bec2413a74215d8e71e0462204b3b73d	27
22	0xff4a39848469af3bf778d69c8bd7eec17e94d508	25
23	0x1c787c50ca72760d167c37206ac483a0da5b35ee	25
24	0x1adda9940ebfaccd0ec0a60add462f311e1d4ac9	23
25	0x725ab8cad931bcb80fdbf10955a806765cce00e5	19