0x69aca10fe1394d535f11a45e59a93a9d3f268b78

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160131.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e0dede6cafe84d8ba2a1036b7bbaef3be8876fa	11
2	0xe34139463ba50bd61336e0c446bd8c0867c6fe65 Uniswap Delete label? v3 Staker Delete label?	9
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
4	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	5
5	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?	5
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0xe77dd03b6dbc48be8e156bc58aac773631c02d7d	4
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0x463626cf9028d96ead5084954ff634f813d5ffb9	3
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
15	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0x58d38973bf39fa157c0a69e2b1cdb8da59e500ce	3
19	0x752037bfef024bd2669227bf9068cb22840174b0 Firebird Finance (ValueDefi) Delete label? YFVRewardsRENPool Delete label?	2
20	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	2
21	0x76f4eed9fe41262669d0250b2a97db79712ad855	2
22	0x5cecdbdfb96463045b07d07aaa4fc2f1316f7e47	2
23	0x60441641328185edaf2cb4cce583f52993eb7f94	2
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
25	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd8b01219bd5bbe43c63034553965783bc926399	24
2	0x0798719865c22eb4701748b89f575e59751f552e	15
3	0x4e0dede6cafe84d8ba2a1036b7bbaef3be8876fa	5
4	0x96c654e3708230ff46a50a37f2c1bb2c0951806c	5
5	0xfe5515f271bcee6d89c637553d0de70bc68a3c00	5
6	0x06026f4c1f180fb51e1c1ed723949823c3d1c6eb	4
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
8	0x03bba2976bd6467b791f6dc3b7a36228eaed7cc6	4
9	0x96ccaf849da823e9a1b86670efd94339b773806c	4
10	0x03b9b737dceb282b6f7c3be20b299eb4e6607cc6	4
11	0x96cc481d3570f7255ae9d3364570aa8bc551806c	4
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
13	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	3
14	0x463626cf9028d96ead5084954ff634f813d5ffb9	3
15	0xd2ee2776f34ef4e7325745b06e6d464b08d4be0e Resolve Labs Delete label? SimpleOFTAdapter (Proxy) Delete label?	3
16	0x1c608235e6a946403f2a048a38550befe41e1b85	3
17	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
20	0x1b76cfb3e84bc5ba72cb8c57e0d032f083628091	3
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
23	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2
24	0x55df969467ebdf954fe33470ed9c3c0f8fab0816	2
25	0x241dd4a233e90d1282668d3bc36b2143d687c808	2