0x6c8e3b98b28aaa2c409d1b25f78971a4d90165fe

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glazec.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x340dd6d8581e7815b074e7f684deaee3e1a6830f	12
2	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	8
3	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	6
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
5	0x479ed77a1424198c903f816e87a96c4ba307dc71	5
6	0x3a5baea0c276e1917806521b4db4f23179f512c3	5
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x70bf714b0494468a0df996bcd385de0fcfbf72d2	4
9	0x3eb9833bbea994287a2227e3feba0d3dc5d99f05 UniswapV2Pair Delete label?	3
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
11	0xbb44b36e588445d7da61a1e2e426664d03d40888	2
12	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xdf0a06e3d16f4a69c183e6dd50d9f8dd91d64825	2
17	0x6de8be6730563a88676f9c6205435f23ac755a69	2
18	0x0efb424c465dbd0a626359d63412838f727f2c25	2
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
20	0x1a72f5f060c821efdc24a5bb20ce59a3b1caaf77	2
21	0x0b0ee5543fed4be0979e7746432ecf0c2599d8ab	2
22	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?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	7
2	0x3a5baea0c276e1917806521b4db4f23179f512c3	5
3	0x409ba35936ec27cd249b59c35e91fe394b0da984	5
4	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	4
5	0xdc3daa643f0ba3c0492022f9370f5d66fa9b79b2	4
6	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	4
7	0x68aa0897d61a0fae8d74f2795a3fae6c8128fcc2	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0xbd240bed3b6a1272cba15d773410f64fcfe98db7	3
10	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3eb9833bbea994287a2227e3feba0d3dc5d99f05 UniswapV2Pair Delete label?	3
13	0xbb44b36e588445d7da61a1e2e426664d03d40888	2
14	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	2
16	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x0730b8f8a99fd50104d28157d82ca06ede876aa3	2
18	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x57006b71347f2c87a43437246b55c738eca452b4	2
20	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
21	0x4728a67fc4e0c492edcd18099246a03dbcfe8416	2
22	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	2
23	0x70bf3ccef5df8b6cf0112bd8d6fac23de8fa72d2	2
24	0x1a72f5f060c821efdc24a5bb20ce59a3b1caaf77	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2