0x66dc2cccd7fa6206617a8bdee3fb6dc21b848a3a

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tenkoghost.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	72
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	8
3	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	7
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
5	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	5
6	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x776df03a2d5a1baec99181694f831d930205b811	2
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
13	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
14	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
15	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	1
16	0x7831fe4ee90a90c02c06bf012f9b75ca2b27ed1e	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
19	0xa3cd79c5c658ea793723d39934cb81cde4fea639	1
20	0xa4ed0039c932cca988bf50d69ed76b4a51c8e149	1
21	0xaad369bfd1232ab6dad026d64aa4626a8e45e54b	1
22	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
23	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
24	0xbeef010f9cb27031ad51e3333f9af9c6b1228183 MetaMorpho Delete label? Morpho Delete label?	1
25	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	51
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
6	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
7	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
8	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
11	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	1
12	0xc46c12f76c2f2fd69c69391cdbc929ca6d4c3d16	1
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
15	0xe36596c7e186eb7fbb2f355b4ad18f29aa7bf282 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	1
17	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
18	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x138147b543e5fd70d223da55cb1703d89e641158	1
22	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
23	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
24	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	1
25	0x776df03a2d5a1baec99181694f831d930205b811	1