0x67a4fa7b9a44615fc08d06f63827d896c44220c1

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renyan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	20
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	15
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
5	0x05fc928821ec31a4b85eb4b5c835a6b398d023bb	14
6	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?	13
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x4460752ad94ae56f1cc2a68904eadfa15a5727f6	9
10	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x27dc3661794b60913808ef169f25c591b490e2aa	8
12	0x05fc9158416c93c5810098661e59f77a71ed03bb	8
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
16	0xfaf5125553f669250c44c7a38c4208ba45e3f18e	6
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
19	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	5
20	0xed92dde3214c24ae04f5f96927e3be8f8dbc3289 TransparentUpgradeableProxy Delete label? fxUSD Save Gauge (FXBASE-GAUGE) Delete label?	5
21	0x0de845955e2bf089012f682fe9bc81dd5f11b372	5
22	0x95cdae5198ea51caff103d7b549d55d5c6a46996	5
23	0x3ebc104b457886370d469bda51409996f758e399	4
24	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
25	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05fca80fe5796446938328ecfdafe285aa4023bb	27
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	27
3	0x05f12189639ac5b1072ba7a347744c7aeb4023bb	20
4	0x05fc9158416c93c5810098661e59f77a71ed03bb	19
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
6	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x1f62009ccd273175d9e24adb81f35a4e51fc2f8d	13
8	0x05fcb46bdd1040f03499cf7006fc90474c4023bb	12
9	0x05fc928821ec31a4b85eb4b5c835a6b398d023bb	11
10	0x974ce90f99cf96ac438faf75d0bea649223af2d6	9
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	8
13	0x27dc3661794b60913808ef169f25c591b490e2aa	8
14	0x05fcdbd3914fafdd58bc6d04fc9275455f4f23bb	7
15	0xfaf5125553f669250c44c7a38c4208ba45e3f18e	7
16	0xadb4a41f905e0a04aa9605f97851adfd53c607be	7
17	0x05fcf3ea87bc21fbdfa3e29fbfbc2e7fef1923bb	7
18	0x57a1e2d3aa4ae4a02c7c4772ae2810febd52f320	6
19	0x05fc4b6f2681129dd616e64fa5749c48425e23bb	5
20	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	5
21	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	4
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
23	0x3509a4b0636ca56a4fead0235fd138edf9bd4c49	4
24	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	4
25	0x3ebc104b457886370d469bda51409996f758e399	4